The minute of The annual shareholders general meeting in 2007

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