TS4: The record date for the 2016 AGM and dividend payment

On January 11, 2016, HOSE announces the record date for the 2016 annual shareholders’ meeting (AGM) and the dividend payment of Seafood Joint Stock Company No4:

 Ex-right date:                       February 18, 2016

Record date:                         February 19, 2016

 The payment for the 2015 cash dividend

Dividend pay-out ratio:           6%/ par value (VND600/ share)

Payment date:                          September 30, 2016

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Seafood Joint Stock Company No4  as from September 30, 2016.

For the 2016 annual shareholders’ meeting (AGM)

Meeting date:                        from 8:00 am to 12:00 am, March 21, 2016        

Meeting venue:                    Palace Hotel, 56-66 Nguyen Hue Street, Dictrict 1, HCM City.

HOSE

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>   SRF: The Record Date for AGM 2015 (13/01/2016)

>   DXG: Resolution on the record date for AGM 2016 (13/01/2016)

>   AMD: The record date for AGM 2016 (13/01/2016)

>   TCM: Resolution on AGM 2016 & first dividend 2015 (25/01/2016)

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