The Board resolution dated February 17, 2020, the Board of Directors of Travel Investment and Seafood Development Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 17, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result in 2019 and plan for 2020;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Audited financial statements in 2019;

+ Plan for profit distribution in 2019 & 2020;

+ Other issues.