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