DAT: BOD resolution on holding AGM 2022

The Board resolution dated February 18, 2022, the Board of Directors of Travel Investment and Seafood Development Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 10, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Dong Xuyen Hotel, No.9 Luong Van Cu, My Long Ward, Long Xuyen City, An Giang Province.

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• The profit distribution in 2021 and dividend payment plan in 2022;
• Other issues.

HOSE

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>   SHA: BOD resolution on holding AGM 2022 (22/02/2022)

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