TS4: Change of the time to hold AGM 2021

The Board resolution dated June 16, 2021, the BOD of Seafood Joint Stock Company No 4 approved the following contents:

1)      The delay of the holding of Annual General Meeting 2021 on June 28, 2021 due to the outbreak of Covid-19 pandemic.

2)      The time to hold the Annual General Meeting 2021:

-          Meeting date: July 20, 2021

-          Record date: June 02, 2021.

HOSE

>   TNC: Change of the time to hold AGM 2021 (18/06/2021)

>   VPI: Resolution of General Meeting of Shareholders (18/06/2021)

>   HTV: Holding AGM 2021 online (18/06/2021)

>   HTN: Cancellation of record date for AGM 2021 (18/06/2021)

>   LDG: Holding AGM 2021 online (18/06/2021)

>   SHP: Change of the time to hold AGM 2021 (18/06/2021)

>   TDH: Change of the time to hold AGM 2020 (18/06/2021)

>   HTN: Record date to hold AGM 2021 (18/06/2021)

>   MBB: Change of address of Tay Son transaction office (18/06/2021)

>   SACOMBANK - SBS: Change of Ha Noi branch address (18/06/2021)