TS4: Resolution of AGM 2013

Seafood Joint Stock Company No4 announced the resolution of the 2013 annual general meeting as follows:

HOSE

>   SII: SII delays AGM 2012 (11/04/2013)

>   TBC: Reminded to submit Annual Report 2012 (11/04/2013)

>   TBC: TBC delays AGM 2013 (11/04/2013)

>   CTM: Financial Statement FY 2012 (11/04/2013)

>   S99: Financial Statement FY 2012 (holding company) (11/04/2013)

>   S74: Financial Statement FY 2012 (holding company) (11/04/2013)

>   SD7: Financial Statement FY 2012 (11/04/2013)

>   CTC: Financial Statement FY 2012 (11/04/2013)

>   SCC: Financial Statement FY 2012 (11/04/2013)

>   SDH: Financial Statement FY 2012 (11/04/2013)