TS4: Date and Venue of Annual General Meeting

HOSE announces the record date for the 2010 Annual General Meeting of Seafood Joint Stock Company No.4 (SEAPRIEXCO No.4):

* Stock symbol: TS4                

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: March 03, 2010   

* Record date: March 05, 2010           

* Meeting date: 8:00am - 12:00am, March 29, 2010      

* Meeting venue: PALACE Hotel, 56 - 66 Nguyen Hue, District 1, Hochiminh

* Contents of the meeting:

- Report on business operations in 2009, and plan for 2010: Profit distribution, funds and projects.

- Report of the Board of Supervisors.

- Report on the progress of share issue to increase charter capital.

- Other relating documents.

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