DAT: BODs Resolution on holding 2018 AGM

On March 30, 2018, the Board of Directors of Travel Investment And Seafood Development Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2018;

-          Meeting time: 8:30AM, April 21, 2018;

-          Meeting venue: highway 80, Vam Cong Industrial Cluster, An Thanh Hamlet, Binh Thanh Commune, Lap Vo District, Dong Thap Province.

-          Content:

+ Approving the report on the Board of Directors activities in 2017;

+ Approving the report from the Supervisory Board in 2017;

+ Approving the audited financial statements in 2017

+ Approving the business result in 2017 and business plan in 2018;

+ Approving the profit distribution plan for 2017;

+ Other issues.

HOSE

>   CKD: Financial Statement FY 2017 (30/03/2018)

>   CCT: Financial Statement FY 2017 (30/03/2018)

>   BAB: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   SFI: SFI changes the meeting date of Annual General Meeting (30/03/2018)

>   DLG: DLG delays Annual General Meeting (30/03/2018)

>   CMV: CMV delays Annual General Meeting (30/03/2018)

>   KHP: Adjustment of 2018 AGM date (30/03/2018)

>   GMD: Termination of subsidiaries operation in Singapore (30/03/2018)

>   HMC: Resolution of Annual General Meeting 2018 (30/03/2018)

>   CHP: Approving to hold the 2017 AGM & business plan in 2018 (30/03/2018)