TS4: The Record Date for Annual General Meeting 2013

On February 27, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Seafood Joint Stock Company No4 as follows:

-         Stock symbol:    TS4                 

-         Ex-right date:      March 08, 2013

-         Record date:      March 12, 2013

-         Purpose:             to organize the 2013 Annual General Meeting

-         Exercise ratio:    01:01 (01 share  - 01 voting right)

-         Meeting time:     from 08:00 am to 12 am on April 08, 2013

-         Meeting venue:  Palace Hotel, 56-66 Nguyen Hue, District 1, HCMC.

HOSE

>   DNP: Financial Statement Quarter 4/2012 (28/02/2013)

>   EFI: Financial Statement Quarter 4/2012 (holding company) (28/02/2013)

>   EFI: Financial Statement Quarter 4/2012 (28/02/2013)

>   HBE: Financial Statement Quarter 4/2012 (holding company) (28/02/2013)

>   HBE: Financial Statement Quarter 4/2012 (28/02/2013)

>   FLC: Financial Statement Quarter 4/2012 (28/02/2013)

>   FLC: Financial Statement Quarter 4/2012 (holding company) (28/02/2013)

>   HJS: Financial Statement Quarter 4/2012 (28/02/2013)

>   GFC: Reviewed financial statement 2012 (28/02/2013)

>   DLR: Financial Statement Quarter 4/2012 (28/02/2013)