TS4: Resolution of BOD

Seafood Joint Stock Company No4 (TS4) announced the resolution of the Board of Directors as follows:

-         Volume registered to buy: 500,000 shares.

-         Prices:  maximum VND20,000/share

-         Purpose: stabilization of market prices

-         Capital: surplus capital.

-         Trading method: order matching.

-         Expected trading period: from October 19, 2012 to November 19, 2012.

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