DAT: BOD resolution on holding AGM 2020

The Board resolution dated February 17, 2020, the Board of Directors of Travel Investment and Seafood Development Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 17, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result in 2019 and plan for 2020;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Audited financial statements in 2019;

+ Plan for profit distribution in 2019 & 2020;

+ Other issues.

HOSE

>   DPG: Notice of record date for AGM 2020 (19/02/2020)

>   HVX: Record date for AGM 2020 (19/02/2020)

>   CMD: Financial Statement Quarter 4/2019 (19/02/2020)

>   BWE: Holding AGM 2020 (19/02/2020)

>   ACV: Financial Statement Quarter 4/2019 (consolidated) (19/02/2020)

>   C92: Notice of record date for Annual General Meeting of Shareholders 2020 (19/02/2020)

>   BWE: BWE asks for the extension of submission of financial statements (19/02/2020)

>   DBD: DBD allowed to extend the submission of financial statements (19/02/2020)

>   CTG: CTG allowed to extend the submission of financial statements (19/02/2020)

>   GMD: GMD asks for the extension of submission of financial statements (19/02/2020)