Annual shareholders' meeting 2011

Tan Tao Investment & Industry Corporation announced that the 2011 General Assembly of the company’s shareholders will take place on April 28, 2011, at Tan Tao University, Tan Duc Ecity, Duc Hoa Dist., Long An Province. Although the country’s economy is expected to stay in recession and face the unprecedented problems, the Group will still set the target to maintain the profit growth rate and the dividend payout and bonus share offering ratio of 50%.