DAT: BODs Resolution on the 2017 AGM

Travel Investment and Seafood Development Corporation announced Resolution  No.04/2017/NQ-HĐQT dated March 10, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 28, 2017

-          Meeting time:  Notice later

-          Meeting venue: Notice later

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Report on the company’s operation by BODs & Supervisory Board.

+ The audited financial statements in 2016.

+ Report on the plan for the profit distribution in 2016.

+ Other issues.

HOSE

>   C47: Record date for 2017 AGM (13/03/2017)

>   APC: BODs Resolution the company’s business result in 2016 (13/03/2017)

>   VTB: BODs Resolution the company’s business result of Jan 2017 (13/03/2017)

>   SCD: Record date for 2017 AGM & dividend payment (04/07/2017)

>   QBS: Notice of the holding of 2017 AGM (13/03/2017)

>   NSC: Change of time for holding of 2017 AGM (13/03/2017)

>   NT2: BODs Resolution on the holding of 2017 AGM (13/03/2017)

>   LIX: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   NBB: Notice of the holding of 2017 AGM (13/03/2017)

>   ANV: Resolution on the holding of 2017 AGM (14/03/2017)