TS4: BOD resolution on the holding of AGM 2019

  On February 21, 2019, the Board of Directors of Seafood Joint Stock Company No4 approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 15, 2019

-       Meeting time: Notice later

-       Meeting venue: Notice later.

HOSE

>   SBA: BOD resolution on the holding of AGM 2019 (25/02/2019)

>   AAA: Board resolution on holding Annual General Meeting (25/02/2019)

>   SSN: Financial Statement Quarter 4/2018 (25/02/2019)

>   SCY: Documents of General Meeting of Shareholders (25/02/2019)

>   BWE: Announcement of Annual General Meeting 2019 (25/02/2019)

>   HRC: Record date for Annual General Meeting 2019 (25/02/2019)

>   IJC: Record date for Annual General Meeting 2019 (25/02/2019)

>   KSB: Board resolution on holding annual general meeting (25/02/2019)

>   BTT: Board resolution on holding annual general meeting (25/02/2019)

>   CQT: Financial Statement FY 2018 (25/02/2019)