1. Tan Tao Industrial Park Corporation’s shareholders
(the list of registering shareholders, shareholders’ representatives participating in the meeting and the quantity of voting shares will be enclosed)
2. President delegation including: 6 in-power members of Management Board and General Director.
Ms. Nguyen Nhu Y: Member of Management Board
Ms. Dang Thi Hoang Phuong: Member of Management Board
Ms. Nguyen Thi Ngoc Chau: Member of Management Board
3. The Controllers in power.
Mr. Nguyen Trung Nghi: Member.
Mr. Nguyen Trong Dung: Member.