TS4: Board Resolution on seeking shareholders’ approval

On June 10, 2020, the Board of Directors of Seafood Joint Stock Company No4 approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: June 30, 2020

2)    Time of implementation: will be notice later .

HOSE

>   MWG: Board Resolution (11/06/2020)

>   NVT: NVT chooses Ernst &Young Vietnam Co., Ltd as 2020 auditing firm (11/06/2020)

>   XDH: Annual general mandate 2020 (11/06/2020)

>   XMD: Annual general mandate 2020 (11/06/2020)

>   GAB: Board suspends the public offering of shares (11/06/2020)

>   VWS: Board Resolution (11/06/2020)

>   VTP: Annual General Mandate 2020 (11/06/2020)

>   VES: Annual general mandate 2020 (11/06/2020)

>   UMC: Annual general mandate 2020 (11/06/2020)

>   Điểm tin giao dịch 11.06.2020 (11/06/2020)