TS4: Record date for 2018 AGM

On March 15, 2018, Seafood Joint Stock Company No4 announces the record date for the holding of Annual General Meeting 2018 as follows:

-   Record date:  April 04, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right;

-   Meeting time:  8:00AM, April 26, 2018;

-   Meeting venue: Palace Hotel, 56-66 Nguyen Hue, District 1, Ho Chi Minh City.

-   Content:

+ Report on the Board of Directors activities;

+ Report from the Supervisory Board;

+ Approving the audited financial statements in 2017;

+ Private placement to the foreign investors;

+ Raising the owning ratio of foreign investors up to 100%;

+ Changing the business lines;

+ Other issues.

HOSE

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