TS4: Notice of record date for collecting shareholders’ opinion

On February 13, 2018, the Hochiminh Stock Exchange issued Announcement No.179/TB-SGDHCM about the record date for collecting shareholders’ opinion in writing of Seafood Joint Stock Company No4 as follows:

-   Ex-right date: February 27, 2018

-   Record date:  February 28, 2018

1. Reason & purpose: to collect shareholders’ opinion in writing.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: from March 16, 2018 to March 31, 2018

-   Meeting venue: 320 Hung Phu, Ward 9, District 8, Ho Chi Minh city.

-   Content:

+ Bonds issuance to foreign investors whose assets are held as assets of Seafood Joint Stock Company No. 4.

+ Private placement to the strategic investors.

+ Liquidation of fixed assets.

HOSE

>   NSH: Annual Corporate Governance Report 2017 (13/02/2018)

>   MKV: Annual Corporate Governance Report 2017 (13/02/2018)

>   BMP: Notice of Competitive Tender (13/02/2018)

>   CEC: Board decision (13/02/2018)

>   FCM: Board approves to sign agreements with related companies (13/02/2018)

>   REE: Board resolutions on bank borrowing (13/02/2018)

>   SPH: Board Resolution (13/02/2018)

>   SHX: Board resolution (13/02/2018)

>   RHN: Disclosure of information on detention of internal person (13/02/2018)

>   HCT: Annual Corporate Governance Report 2017 (13/02/2018)