TS4: The record date for seeking shareholders’ approval

Hochiminh Stock Exchange announces the record date for seeking shareholders’ approval in writing by Seafood Joint Stock Company No4 as follows:

-       Listed firm: Seafood Joint Stock Company No4

-       Stock code: TS4

-       Ex-right date: June 14, 2018

-       Record date: June 15, 2018

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: The Company will announce a particular time to shareholders.

-       Place of implementation: 320 Hung Phu, ward 9, district 8, Ho Chi Minh city.

-       The content of ballot: to vote for the private placement of shares in order to raise the charter capital, supplementing names of strategic investors, implementing the plan which was adopted by the 2018 Annual General Meeting of Shareholders.

HOSE

>   KMT: Selection of auditor for fiscal year 2018 (04/06/2018)

>   ORS: Board Decision on change in headquarter address (04/06/2018)

>   PVS: General Mandate 2018 (04/06/2018)

>   NUE: Annual General Mandate 2018 (04/06/2018)

>   DNC: Signing contract with auditor (04/06/2018)

>   PVA: Annual General Mandate 2018 (04/06/2018)

>   PTO: Annual General Mandate 2018 (04/06/2018)

>   NOS: Annual General Mandate 2018 (04/06/2018)

>   PSN: Board Resolution (04/06/2018)

>   NHV: Change in Company’s address (04/06/2018)