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ITA GROUP: Resolution of Annual General Shareholders Meeting 2009

The executive leaders of Tan Tao Group at a ceremony to receive the Third Labor Medal and Certificate of Merit by the Prime Minister.

Annual General Shareholders Meeting 2009 of Tan Tao Investment & Industry corporation was held on 24/04/2009 at the office of Tan Duc Investment Corporation – the member of Tan Tao Group, at Tan Duc Industrial Park,Long An. The resolution of Annual General Shareholders Meeting 2009 was approved with the main contents as follows: