TS4: BOD's resolution on selling the remaining shares

Seafood Joint Stock Company No4 announced the resolution of the Board of Directors dated July 08, 2013:

Article 1: The Board of Directors approved the plan to deal with 1,300,000 shares which were refused to buy by the existing shareholders and employees in the Company:

1,300,000 remaining shares will be distributed to the following people:

Full name	Selling volume (share)	Selling price (VND/share)
Mr. Nguyen Van Luc	439,000	10,000
Ms. Luu Thi Tuong Van	500,000	10,000
Ms. Tran Thi Thanh Lan	361,000	10,000

-         Time to register and deposit money to buy shares: from July 10, 2013 to July 17, 2013

-         Bank for blocking depository money:

+         Account name: Seafood Joint Stock Company No4

+         Account number of VND1401 0000 985480 at BIDV – Sai Gon Branch

+         Address: 503-505 Nguyen Trai, Ward 7, District 5, HCMC.

Article 2: This resolution takes effect from July 05, 2013.

This resolution replaces the BOD's resolution on selling the remaining shares dated July 05, 2013.

HOSE

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