OGC: Board resolution on holding AGM 2015

Ocean Group Joint Stock Company announced the board resolution dated May 07, 2015 with main contents as follows:

Article 1: Approving to hire Ocean Securities Joint Stock Company as a consulting firm for holding AGM 2015 of Ocean Group Joint Stock Company.

Article 2: Approving the record date and meeting date of AGM 2015:

-          Record date: May 26, 2015

-          Meeting date (estimated): June 20, 2015. 

HOSE

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