TS4: Record date for the 2015 AGM of Shareholders and 2014 cash dividend payment

On February 13, 2015, HOSE announces the record date for the 2015 Annual General Meeting of Shareholders and the 2014 cash dividend payment of Seafood Joint Stock Company No4 as follows:

_

HOSE

>   VHG: Report on using the proceeds of share offering (14/02/2015)

>   SFI: Explanation for business result in Quarter 4, 2014 (14/02/2015)

>   SC5: Record date for the 2014 Annual General Meeting of Shareholders (14/02/2015)

>   PIT: Explanation for business result in Q4, 2014 (14/02/2015)

>   TDH: Explanation for the business result in Quarter 4, 2014 (14/02/2015)

>   SSI: Information on consolidated financial statements of Quarter 4.2014 (14/02/2015)

>   DVP: Documents of AGM 2015 (08/04/2015)

>   NTL: Resolution of AGM 2015 (08/04/2015)

>   SFC: Resolution of AGM 2015 (09/04/2015)

>   BTT: Resolution of Annual General Meeting 2015 (09/04/2015)