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Annual shareholders' meeting documents in 2008

Resolution General Shareholders Meeting 2008 Tan Tao Investment & Industry Corporation

The General Shareholders Meeting 2008 listened, discussed the principle documents and the meting agenda and agreed to approve the following Resolution

Minutes Of The General Shareholders Meeting 2008

The General Shareholders Meeting of Tan Tao Investment & Industry Corporation was taken place from 2:00 pm to 6:00 pm dated May 02 2008 at Sheraton hotel, 80 Dong Du St., Dist. 1, HCMC.

ITA GROUP Report on the implementaton of 2007 shareholders meeting’s resolutions

Report on the implementaton of 2007 shareholders meeting’s resolutions

ITA GROUP Report of the directors

Report of the Directors of Tan Tao Investment and Industry Corporation.

Statement of the board of management

Statement of the Board of management to The General Shareholders Meeting.

ITA GROUP Report of the inspection committee

Report of the inspection committee of Tan Tao investment & industry corporation.

ITA GROUP Draft General shareholders meeting resolution

Draft General shareholders meeting resolution of Tan Tao investment& industry corporation.

ITA GROUP Draft Minutes of general shareholders’ meeting

Draft Minutes of general shareholders’ meeting of Tan Tao investment & industry corporation.

ITA GROUP Working policy annual shareholders’ meeting of the year 2008

Working policy annual shareholders’ meeting of the year 2008 of Tan Tao investment & industry corporation.