ITA – Information Disclosure – Report to the 2023 Annual General Meeting of Shareholders
On April 18, 2023, Tan Tao Investment and Industry Corporation (ITACO) issued Notice No. 126/TB-ITACO 23 to the State Securities Commission of Vietnam and the Ho Chi Minh City Stock Exchange regarding the disclosure of the 2023 Annual Report.
Documents for the 2023 Annual General Meeting of Shareholders (AGM) of ITACO:
- Invitation Letter to attend the 2023 Annual General Meeting of Shareholders
- Agenda of the 2023 AGM
- Proxy Authorization Form for an individual to attend the 2023 AGM
- Proxy Authorization Form for the Board of Directors (2023)
- Working Regulations of the 2023 AGM
- Draft Resolution of the 2023 AGM
- Draft Charter of Tan Tao Investment and Industry Corporation (amended)
- Draft Internal Corporate Governance Regulations (amended)
- Draft Regulations on the Operation of the Board of Directors (amended)
- Draft Regulations on the Operation of the Supervisory Board (amended)
- 2023 Annual Report
- Website for registering participation in the 2023 AGM