OCH: Board resolution

Ocean Hospitality & Service Joint Stock Company (HNX: OCH) announces the board resolution approved on 21/01/2011 as follows:

Received of stock transfer:

1. Stock of Suoimo Hotel- Tourism Joint Stock Company

- Stock type: Common stock

- Par value: VND 10,000

- Total volume of shares received : 2,490,000 shares

- Total value of shares received: VND 24,900,000,000

2. Trang Tien Joint Stock Company

- Stock type: Common stock

- Par value: VND 10,000

- Total volume of shares received: 634,700 shares

- Total value of shares received: VND 6,347,000,000.

hnx

>   HAG: Old Square Capital Master Fund, L.P registered to sell 86,000 shares (10/02/2011)

>   THB: Notice of record date for annual general meeting of shareholders (29/01/2011)

>   SME: Result of transaction of principal shareholder (Mr. Do Dinh Bach) (29/01/2011)

>   CTS: Notice of record date for annual general meeting of shareholders (29/01/2011)

>   B82: Chief Accountant registered to buy 10,000 shares (30/01/2011)

>   CSC: Thang Long Securities JSC registered to sell 330,040 shares (30/01/2011)

>   CVT: Result of transactions of Directors, PDMR (Mr. Vien) (30/01/2011)

>   HAD: BSC bought and sold 66,080 shares (30/01/2011)

>   VSP: Member of the Supervisory Board sold 11,700 shares (30/01/2011)

>   NAG: Mr. Nguyen Duc Kha bought 1,600,000 shares (09/02/2011)