TS4: Extension of time for collecting shareholders’ opinion

On July 14, 2017, BODs of Seafood Joint Stock Company No4 approved to extend the time for collecting shareholders’ opinion in writing and the company will notice later.

HOSE

>   NBP: Board resolution on selection of auditor for fiscal year 2018 (02/08/2018)

>   MST: Board resolution on selection of auditor for fiscal year 2018 (02/08/2018)

>   TTH: General Mandate 2018 (02/08/2018)

>   VC3: Collecting shareholders opinion via a ballot (02/08/2018)

>   VE2: Annual General Mandate of 2018 (02/08/2018)

>   WSS: Annual General Mandate of 2018 (02/08/2018)

>   DC2: Annual General Mandate 2018 (02/08/2018)

>   TBX: Board Resolution (02/08/2018)

>   TMB: General Mandate 2018 (02/08/2018)

>   TSB: Annual General Mandate 2018 (02/08/2018)