DAT: BOD resolution on holding AGM 2024
BOD resolution on holding AGM 2024 of Travel Investment And Seafood Development Corporation as follows:
HOSE
> OCB: Plan for holding AGM 2024 (26/02/2024)
> E1VFVN30: Notice of record date for holding AGM 2023 (26/02/2024)
> CNG: Plan for holding AGM 2024 (26/02/2024)
> ITS: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)
> VTP: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)
> TTN: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)
> SNC: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)
> SPV: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)
> TDB: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)
> TKA: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)