DAT: 2026 Annual General Meeting
Date update 03/03/2026 - 16:38:33
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Travel Investment and Seafood Development Corporation
Securities name:
Shares of Travel Investment and Seafood Development Corporation
Securities code:
DAT
ISIN:
VN000000DAT8
Par value:
10,000 VND
Trading Market:
HOSE
Securities type:
Securites
Record date:
23/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: April 2026. The time, location and other information related to the General Meeting will be specifically notified by the Securities Registering Institution in the meeting invitation and on the Securities Registering Institution's Website.
- Meeting agenda: Approval of issues within the authority of the General meeting In accordance with the prevailing laws and the Company's charter.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Travel Investment and Seafood Development Corporation and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
- Planned Meeting time: April 2026. The time, location and other information related to the General Meeting will be specifically notified by the Securities Registering Institution in the meeting invitation and on the Securities Registering Institution's Website.
- Meeting agenda: Approval of issues within the authority of the General meeting In accordance with the prevailing laws and the Company's charter.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Travel Investment and Seafood Development Corporation and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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