The Board resolution dated February 18, 2022, the Board of Directors of Travel Investment and Seafood Development Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 10, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Dong Xuyen Hotel, No.9 Luong Van Cu, My Long Ward, Long Xuyen City, An Giang Province.

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• The profit distribution in 2021 and dividend payment plan in 2022;
• Other issues.