DAT: Notice of the holding of Annual General Meeting 2021

Travel Investment And Seafood Development Corporation announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: 02:00pm, April 29, 2021

-          Meeting venue: Meeting hall of Travel Investment And Seafood Development Corporation, Sao Mai Urban Area, Binh Khanh 3 village, Binh Khanh ward, Long Xuyen city, An Giang province.

-           Record date: March 18, 2021.

-          For meeting documents, please visit Company’s website: http://www.trisedco.com.

HOSE

>   CLW: Notice of the holding of Annual General Meeting 2021 (29/03/2021)

>   DC4: Record date for Annual General Meeting 2021 (29/03/2021)

>   HAH: Notice of the holding of Annual General Meeting 2021 (29/03/2021)

>   HAH: Notice of the holding of Annual General Meeting 2021 (29/03/2021)

>   PXI: Record date for Annual General Meeting 2021 (29/03/2021)

>   VMD: Record date for Annual General Meeting 2021 (29/03/2021)

>   HAX: Notice of additional the 2021 Annual General Meeting documents (29/03/2021)

>   IBC: Record date for Annual General Meeting 2021 (29/03/2021)

>   TDM: Resolution on the AGM 2021 (26/03/2021)

>   DC4: BOD resolution on holding AGM 2021 (26/03/2021)