DAT: BOD resolution on the holding of AGM 2023

  On February 20, 2023, the BOD of Travel Investment And Seafood Development Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 14, 2023

-        Meeting time: expected in April 2023

-        Content:

• Report on the business result in 2022 and business plan in 2023;
• Audited financial statements in 2022;
• Plan for 2022 profit distribution and dividend payment in 2023;
• Other issues.

HOSE

>   AGR: Approving the record date to hold AGM 2023 (22/02/2023)

>   BMI: Plan to hold AGM 2023 (22/02/2023)

>   BSI: Plan to hold AGM 2023 (22/02/2023)

>   TVS: BOD resolution on holding AGM 2023 (22/02/2023)

>   TNT: Information on the materials of AGM 2023 via the website (21/02/2023)

>   HOSE: Foreign Investors Shareholding Data 21 Feb 2023 (21/02/2023)

>   DBC: Notice of record date for AGM 2023 (21/02/2023)

>   HDC: BOD resolution on holding AGM 2023 (21/02/2023)

>   VTB: BOD resolution on holding AGM 2023 (21/02/2023)

>   KHP: Approving the business result and AGM 2023 plan (21/02/2023)