TS4: Record date for collecting shareholders’ opinion

On February 08, 2018, Seafood Joint Stock Company No4 announces the record date for collecting shareholders’ opinion as follows:

-   Record date:  February 28, 2018

1)    Reason & purpose: to collect shareholders’ opinion.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected 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

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