OCH: Board Resolution on closing branch

Ocean Hospitality & Service JSC (HNX: OCH) announces the Board Resolution approved on 28/10/2011 as follows:

1. The BOD decided to close Hoi An Branch - Ocean Hospitality & Service JSC

2. Mr.Ngo Van Hoang, Head of the Branch is assigned to carry out procedures for ending the branch’s operations.

HNX

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>   NET: Board resolution (03/11/2011)

>   PVL: Business Operational Changes (09/11/2011)

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>   SDN: Business operational explanation (04/11/2011)