|
TMS: Board Resolution – Feb 26 Seafood Joint Stock Company No4 announced the Board Resolution dated February 26, 2015 as follows:
Article 1: The Board of Directors approved time to close shareholders list for attending the Annual General Meeting of Shareholders 2014-2015 as follows:
Record date: March 12, 2015
Article 2: The Board of Directors approved to continue distributing the remaining shares which were refused to buy (issue shares under Employee Stock Ownership Plan)
|
Full name
|
Volume (shares)
|
Growth
|
|
Total number of share in this ESOP
|
692,215
|
4,153,290,000
|
|
Number of distributed shares
|
660,785
|
3,964,710,000
|
|
Number of unsold shares
|
31,430
|
188,580,000
|
|
Distributed list
|
|
|
|
Do Xuan Quang
|
7,936
|
47,616,000
|
|
Tran Nhu Ky
|
1,530
|
9,180,000
|
|
Nguyen Chi Duc
|
1,489
|
8,934,000
|
|
Ton That Hung
|
1,293
|
7,758,000
|
|
Nguyen Hong Son
|
1,487
|
8,922,000
|
|
Nguyen Cong Hieu
|
1,214
|
7,284,000
|
|
Nguyen Thi Thu Hue
|
947
|
5,682,000
|
|
Le Van Hung
|
1,217
|
7,302,000
|
|
Nguyen Thi Bich Lien
|
950
|
5,700,000
|
|
Le Phuc Tung
|
1,026
|
6,156,000
|
|
Nguyen Van Tuan
|
561
|
3,366,000
|
|
Tran Danh Phu
|
1,221
|
7,326,000
|
|
Nguyen Thi My An
|
947
|
5,682,000
|
|
Trinh Anh Tuan
|
1,215
|
7,290,000
|
|
Nguyen Van Quy
|
950
|
5,700,000
|
|
Pham Thanh Binh
|
947
|
5,682,000
|
|
Tran Ngoc Son
|
950
|
5,700,000
|
|
Nguyen Tan Man
|
1,212
|
7,272,000
|
|
Le Hong Phuong
|
952
|
5,712,000
|
|
Pham Anh Tuan
|
1,221
|
7,326,000
|
|
Nguyen Thanh Phong
|
665
|
3,990,000
|
|
Truong Van Cuong
|
1,500
|
9,000,000
|
Article 3: This Resolution takes effect as from February 26, 2015. HOSE
|
