Annual shareholders' meeting documents in 2008

ITAGROUP Program of the 2008 annual shareholders’ meeting

Program of the 2008 annual shareholders’ meeting.

ITA GROUP Report on votes counting of 02/ĐHĐCĐ-2008 resolutions

Report on votes counting of 02/đhđcđ-2008 resolutions of Tan Tao investment& industry corporation.

ITA GROUP Draft Shareholders meeting resolution

Draft Shareholders meeting resolution of Tan Tao Investment & industry corporation; Ref. approval for the vote on complementing the Management Board’s members, the rise of the Charted Capital and the plan for 2008

Draft Charter Tan Tao Investment & Industry Corporation

Draft Charter Tan Tao Investment & Industry Corporation

ITA GROUP Report 2007 business results & 2008 business objectives and focuses

Report 2007 business results & 2008 business objectives and focuses of Tan Tao Investment & industry corporation

ITA GROUP 2008 Financial Statement

ITA GROUP 2008 Financial Statement.

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