DAT: Resolution of Annual General Meeting 2017

Travel Investment and Seafood Development Corporation announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 16, 2017 with following key contents:

HOSE

>   C32: Annual report 2016 (08/05/2017)

>   CHP: Business Registration Certificate (08/05/2017)

>   NVL: Resolution on the 2017 AGM (08/05/2017)

>   FCN: Resolution on the 2017 AGM (08/05/2017)

>   BMI: Resolution on the 2017 AGM (08/05/2017)

>   BBC: Allowed to delay AGM 2017 (08/05/2017)

>   NT2: Resolution of Annual General Meeting 2017 (08/05/2017)

>   CMX: Change of time for holding of AGM 2017 (08/05/2017)

>   CHP: Announcement of changes in the 6th business license (08/05/2017)

>   TMT: Resolution on the 2017 AGM (08/05/2017)