(Ban hann kern theo Quy chi thuc hien quyen cho nguoi sa hiiu chung khodn)Mftu 07ffHQ

CONGTYCOpHANTHuysANs04sa: 021TS4-2018

VIv: Ch6t danh sach c6 dong d~ thirc hien l~yy kien c6 dong bang van ban va tham gia hopDai hQi dbng c6 dong nam 2018.

CONG HoA xA HOI CHU NGHiA VIET NAM. . .J>Qcl~p - Tl}'do - Hanh phuc

TP. HeM, ngay 08 thdng 02 nam 2018

_ THONGBAo(V~ ngay dang ky cuBi cung d~ thgc hi~n quy~n l~y y ki~n c&dong b~ng van

ban va tham gia hop J>~i hQi dang c&dong narn 2018 )'~f

Kinh giri: Trung fiim LU'u ky Chung khoan Vi~t Nam

Ten T6 clnrc phat hanh: CONG TY c6 pRAN TROY SAN s6 4Ten giao dich: CONG TY c6 pRAN TROY SAN s6 4Tru sa chinh: 320 Hung Phu, Phuong 9, Quan 8, TP. HCMDi~n thoai: 028.39543361 Fax: 028.39543362Chung toi thong bao d~n Trung tam LU'u ky Chung khoan Vi~t Nam

(VSD) ngay dang ky cuBi cimg d~ l~p danh sach ngU'm slr hiru cho chtrngkhoan sau:

Ten clnrng khoan: CONG TY c6 pRAN TROY SAN s6 4Ma chirng khoan: TS4Loai chirng khoan: C6 phieu ph6 thongMenh gia giao dich: 10.000 dangSan giao dich: HOSE

Ngay dang ky cuoi cung: 27/02/20181. Ly do va muc dich- Tham du dai hQi dang c6 dong nam 2018.- Thuc hien l~y y ki@nc6 dong bang van ban2. NQi dung cl} th~Thl;CChi¢n lay y kiin c6 dong bdng van ban:- Ty l~ thirc hien: 01 c6 phieu - 01 quyen biSu quyet- Thai gian thirc hien du kien: Tir ngay 12/03/2018 d@nngay 261 03/2018

- Dia diem thuc hien: Tai 320 Hung Phu, Phuong 9, Quan 8, TP. HCM- NQi dung l~y y kien: DS co c~u lai no vay, b6 sung nguon v6n kinh

doanh va mang lai IQ'iich cao nhat cho Cong ty va cac c6 dong. DS nghi Dai hQidang c6 dong giao cho HQi Dang Quan Tri thirc hien nhir sau:

1

1. Phat hanh trai phieu cho nha d~u tir mroc ngoai co tai san dam bao la taisan cua Cong ty C6 Ph~n Thuy San s6 4.

2. Phat hanh c6 phieu cho nha d~u tir chi~n hroc rieng Ie, va cam k~t rnualai c6 phieu TS4 bang voi s6 hrong phat hanh, dam bao ty l~ nam gift cho cac c6dong toan Cong Ty.

3. Thanh ly' tai san c6 dinh cua Cong Ty C6 Ph~n Thuy San s6 4, nhunggill khong thfip hon gia tri s6 sach va gia tri dinh gia tai san cua don vi dinh giadQc lap.

D~ ngh] .~SD l~p va giri cho Cong ty cluing toi danh sach nguO'i SO'hfru clnrng khoan t~i ngay dang ky cu8i cung neu tren vao dja chi sau:

- Dia chi nhan Danh sach: 320 Hung Phu, Phuong 9, Quan 8, TP. HCM- Dia chi ernail nhan file dft lieu: hienpham@Seafoodno4.com

Chung toi cam k~t nhfrng thong tin v~ nguoo SO' hfru trong danh sachse dugc sir dung dung muc dich va tuan tho cac quy dinh cua VSD. Cong tychung toi se hoan toan chju trach nhiem trurrc phap lu~t n~u co vi pham.

NO'i nhlin:- Nhu tren;- SGDCK",;- LUll",

~~W~N PHAp LuAT I

,,-.r/L' dong ddu) .

2

CONG TY CO PHAN THUY sANS04

S6: Ol/NQ-HDQT

CQNG HoA xA HQI CHU NGHiA VI~T NAMDQc l~p - TV do - H~nh phuc

TP. HeM, ngay 08 thdng 02 nam 2018

NGHIQUYtTCfiAHQID6NGQuANT~HQI D6NG QUAN T~

" ~:1.??.c.CONGTYCOPHANTHUYSANS04

- -:-Can ell- Ludt Doanh nghiep s6 68/2014/QH13 dii duoc Quoc hoi nuac Conghoa xii hoi chu. nghia Viet Nam thong qua ngay 26/11/2014;

- Can ell- DiJu 1¢ cua Cong ty C6phdn Thuy San S6 4Can elf Bien ban h9P Hoi a6ng quem tri cua Cong Ty C6 Ph6n Thuy San S6 4ngay 07/02/201.

QUytTNGHI:f)i~u 1.Phe chu~n cac nQi dung cu thS nhu sau:

1. Phat hanh trai phieu cho nha d~u tu mroc ngoai co tai san dam bao la tai sancua Cong ty C6 Ph~n Thuy San S6 4.

2. Phat hanh c6 phieu cho nha d~u tu chiSn hroc rieng Ie, va cam kSt mua lai c6phieu TS4 bang voi s6 hrong phat hanh, dam bao ty l~ n~m gifr cho cac c6 dongtoan Cong Ty.

3. Thanh ly tai san c6 dinh cua Cong Ty C6 Ph~n Thuy San S6 4, nhung gia

khong thfip hon gia tri s6 sach va gia tri dinh gia tai san cua don vi dinh gia dQcl~p.

f)i~u 2. Nghi quyet nay co hieu lire kS tir ngay ky.

1~)f".I.~~~ OON{; QUA.N TRJCH

NO'i nhiin:- Nhu DiSu 2;- Luu: VP.