On April 22, 2019, Tan Tao Investment and Industry Corporation approved the record date for Annual General Meeting 2019 as follows:
- Record date: May 23, 2019
- Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
- Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: June 28, 2019
- Meeting venue: Canary Club, Tan Tao University Avenue, E.City Tan Duc, Duc Hoa, Long An.
- Content:
+ Report on the business result and plan for 2019;
+ Approving the audited financial statements in 2018
+ Approving the report from the Supervisory Board in 2018;
+ Approving the report on the BOD activities;
+ Other issues.