TS4: Document to seek shareholders' opinions via the website

Seafood Joint Stock Company No4 announces the documents to seek shareholders’ written opinions via the company’s website: www.seafoodno4.com.

-          Notice of record date to seek shareholders’ written opinion:

• Record date: June 30, 2020
• Time of implementation: from July 11, 2020 to July 20, 2020
• Ending date for receiving shareholders’ opinions: 17:00, July 20, 2020
• Content: The supplement of the company’s business lines.

HOSE

>   NST: Annual General Mandate 2020 (06/07/2020)

>   NET: Annual General Mandate 2020 (06/07/2020)

>   NDN: Board Resolution (06/07/2020)

>   NDN: Correction on the Annual General Mandate 2020 and Minute (06/07/2020)

>   HJS: Annual General Mandate 2020 (06/07/2020)

>   HSG: The record date for the EGM (06/07/2020)

>   CCL: Change of authorized spokeswoman (06/07/2020)

>   VTB: VTB signs an Auditing Contract (06/07/2020)

>   VSH: VSH signs an Auditing Contract (06/07/2020)

>   VCI: VCI signs an Auditing Contract (06/07/2020)