On March 18, 2021, the Hochiminh Stock Exchange issued Announcement No.564/TB-SGDHCM about the record date of Tan Tao Investment and Industry Corporation as follows:

-   Ex-right date: March 30, 2021

-   Record date: March 31, 2021

1)      Reason & purpose: to hold the 2021 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Canary Club, Tan Tao University Boulevard, E.City Tan Duc, Duc Hoa District, Long An Province.