TS4: Record date for paying dividend and holding AGM

On March 09, 2017, the Hochiminh Stock Exchange issued Announcement No.279/TB-SGDHCM about the record date of Seafood Joint Stock Company No4 (stock code: TS4) as follows:

-        Ex-right date: March 17, 2017 

-        Record date: March 20, 2017                        

-        Purpose: to pay interim dividend for 2016 and to organize the 2017 Annual General Meeting of Shareholders.

1. To pay interim dividend for 2016:

• Exercise ratio: 5%/par value (01 share receives 500 dongs)
• Payment date: September 29, 2017

2. To organize the 2017 Annual General Meeting of Shareholders:

• Exercise ratio: 01 share – 01 voting right
• Meeting date:  08h00 – 12h00, April 17, 2017    
• Meeting venue: Palace Hotel, 56-66 Nguyen Hue, district 1, HCMC.

HOSE

>   TCO: Record date for Annual General Meeting 2017 (10/03/2017)

>   NSC: Notice of the holding of Annual General Meeting (10/03/2017)

>   SFG: Notice of the holding of Annual General Meeting (10/03/2017)

>   TMS: Notice of the holding of Annual General Meeting (10/03/2017)

>   QCG: Requests for a delay in the disclosure of financial statements (10/03/2017)

>   NNC: Revises the record date for Annual General Meeting 2017 (10/03/2017)

>   TYA: Approved to delay the disclosure of financial statements (13/03/2017)

>   ELC: Requests for delay the disclosure of financial statements (13/03/2017)

>   LGL: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   LCG: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)