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The minute of The annual shareholders general meeting in 2007

The minute of The annual shareholders general meeting in 2007 Tan Tao Industrial Park Corporation.

TAN TAO INDUSTRIAL PARK CORPORATION ITA GROUP

SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom – Happiness

THE MINUTE OF THE ANNUAL SHAREHOLDERS GENERAL MEETING IN 2007 TAN TAO INDUSTRIAL PARK CORPORATION

Head office: Lot 16, Road 2, Industrial Park, Tan Tao A, Binh Tan District, HCM City.

Tel: (84-8) 7505171/172/173/174 – 7580235/236 Fax: (84-8) 7508237

The certificate of business registration No. 4103001108 dated July 15, 2007 by the Planning and Investment Department.

The Annual Shareholders General Meeting in 2007 held:

At: 15h00 June 30th, 2007

At: Sheraton Hotel Hall, 80 Dong Du, District 1, HCM City.

By: ItaExpress

Source: Tantaocity.com