TS4: Resolution of Extraordinary General Meeting 2019

Seafood Joint Stock Company No4 announces the resolution of Extraordinary General Meeting 2019 dated June 08, 2019 as follows:

HOSE

>   TBD: Board Resolution on selecting an auditing institution (20/06/2019)

>   TOW: Signing a contract with auditor for fiscal year 2019 (20/06/2019)

>   FOX: Change in number of outstanding shares (20/06/2019)

>   PHC: BOD resolution dated June 18 , 2019 (20/06/2019)

>   DCL: Decision on tax penalties (20/06/2019)

>   AAA: Signing the audit contract (20/06/2019)

>   DVP: Signing the audit contract (20/06/2019)

>   CII11803: The record date for seeking bondholders’ approval (20/06/2019)

>   VPB: Seeking AGM’s opinion regarding (20/06/2019)

>   HVG: Board Resolution _ June 10, 2019 (20/06/2019)