Annual shareholders' meeting documents in 2008
The General Shareholders Meeting 2008 listened, discussed the principle documents and the meting agenda and agreed to approve the following Resolution
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.
Message from Chairwoman.
Report on the implementaton of 2007 shareholders meeting’s resolutions
Report of the Directors of Tan Tao Investment and Industry Corporation.
Statement of the Board of management to The General Shareholders Meeting.
Report of the inspection committee of Tan Tao investment & industry corporation.
Draft General shareholders meeting resolution of Tan Tao investment& industry corporation.
Draft Minutes of general shareholders’ meeting of Tan Tao investment & industry corporation.
Working policy annual shareholders’ meeting of the year 2008 of Tan Tao investment & industry corporation.