TS4: Record date for Annual General Meeting 2018

On March 20, 2018, the Hochiminh Stock Exchange issued Announcement No.414/TB-SGDHCM about the record date of Seafood Joint Stock Company No4 (stock code: TS4) as follows:

-        Ex-right date: April 03, 2018 

-        Record date: April 04, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  from 8:00 to 12:00, April 26, 2018          

-        Meeting venue: Palace Hotel, 56-66 Nguyen Hue, district 1, HCMC.

HOSE

>   TMG: Explanation for the difference between combined financial statement and audited consolidated financial statement 2017 year on year (22/03/2018)

>   TNM: Notice of cancellation of the record date of General Meeting of Shareholders of TNM of Vietnam Securities Depository (22/03/2018)

>   STV: Documents of General Meeting of Shareholders of 2018 (22/03/2018)

>   TAP: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (22/03/2018)

>   SHX: Board Resolution on convening Annual General Meeting of Shareholders of 2018 (22/03/2018)

>   SMB: Explanation for the difference in audited financial statement 2017 year on year (22/03/2018)

>   SNC: Board Resolution on holding Annual General Meeting of Shareholders of 2018 (22/03/2018)

>   CDN: Record date to hold AGM 2018 (22/03/2018)

>   DL1: Record date to hold AGM 2018 (22/03/2018)

>   INN: Financial Statement FY 2017 (22/03/2018)