ITA: Record date for AGM 2023

On February 23, 2023, the Hochiminh Stock Exchange issued Announcement No. 223/TB-SGDHCM about the record date of Tan Tao Investment and Industry Corporation as follows:

-   Ex-right date: March 24, 2023

-   Record date: March 27, 2023

-   Reason & purpose: To hold the Annual General Meeting 2023.

-   Content:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: Notice later
• Meeting venue: Canary Club, Tan Tao University Avenue, E.City Tan Duc, Duc Hoa district, Long An province.

HOSE

>   GAS: Record date for AGM (27/02/2023)

>   CNG: Record date for AGM (27/02/2023)

>   CAV: BOD resolution on holding AGM 2023 (27/02/2023)

>   SHA: BOD resolution on holding AGM 2023 (27/02/2023)

>   HT1: Approving the record date to hold AGM 2023 (27/02/2023)

>   NKG: Record date for AGM (27/02/2023)

>   STB: Record date for AGM (27/02/2023)

>   SBV: Record date for AGM (27/02/2023)

>   DXG: Report on ownership change of Group of related foreign investors (27/02/2023)

>   DHC: Report on results of trading of Shares of affiliated organization - TURICUM INVESTMENT (27/02/2023)