DAT: Board resolution on holding Annual General Meeting

The Board of Directors of Travel Investment And Seafood Development Corporation approved to hold Annual General Meeting 2019 as follows:

-       Record date: February 22, 2019

-       Meeting date: will be notice later 

HOSE

>   TPC: TPC asks for the extension of submission of financial statements (23/01/2019)

>   VE1: Financial Statement Quarter 4/2018 (23/01/2019)

>   NS2: Financial Statement Quarter 4/2018 (23/01/2019)

>   SCI: Financial Statement Quarter 4/2018 (23/01/2019)

>   SDU: Financial Statement Quarter 4/2018 (23/01/2019)

>   HBE: Financial Statement Quarter 4/2018 (23/01/2019)

>   DPS: Financial Statement Quarter 4/2018 (23/01/2019)

>   SKH: Financial Statement Quarter 4/2018 (23/01/2019)

>   VCA: Financial Statement Quarter 4/2018 (22/01/2019)

>   VMG: Financial Statement Quarter 4/2018 (22/01/2019)