DAT: BOD resolution on holding AGM 2021

The Board resolution dated February 24, 2021, the Board of Directors of Travel Investment and Seafood Development Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 18, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  Notice later

-          Meeting venue: Notice later.

HOSE

>   BKG: BOD resolution on holding AGM 2021 (25/02/2021)

>   PJT: Record date for AGM 2021 (25/02/2021)

>   PJT: Record date for AGM 2021 (25/02/2021)

>   TRA: Record date for Annual General Meeting 2021 (25/02/2021)

>   SGT: Record date for Annual General Meeting 2021 (25/02/2021)

>   TNT: Record date for Annual General Meeting 2021 (25/02/2021)

>   STB: Record date for Annual General Meeting 2021 (25/02/2021)

>   VCB: Record date for Annual General Meeting 2021 (25/02/2021)

>   SZL: BOD approved the record date to hold AGM 2021 (25/02/2021)

>   DNSE: Holding AGM 2021 (25/02/2021)