OGC: The record date for the 2011 annual shareholders’ meeting and ballot

HOSE announces the record date for the 2011 annual shareholders’ meeting and ballot of Ocean Group Joint Stock Company (HOSE: OGC) as follows:

• Stock symbol: OGC

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 15, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 15 & 16, 2011, sellers will not receive the right)

• Record date: March 17, 2011

1. The 2011 annual shareholders’ meeting:

• Meeting time: From April 06, 2011 to April 30, 2011

• Venue: National Convention Center

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 profit distribution.

• The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Others

2. Balloting shareholders on issuing convertible bonds to raise fund for business activities:

-Time for the ballot: From March 25, 2011 to April 06, 2011.

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