OGC: Resolution on organizing the AGM 2012

HOSE announces the the annual general meeting of shareholders 2012 of Ocean Group Joint Stock Company:

- Stock symbol: OGC

- Meeting date: Expected on April 24, 2012       

- Contents:                                 

+ Report on profit and loss in 2011 and business plan for 2012;

+ Reports of the Supervisory Board and the Board of Directors in 2011, 2012;

+ Plan for dividend and profit distribution in 2011;

+ Choosing an auditing firm for 2012;

+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;

+ Other.

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>   NTB: Resolution on organizing the AGM 2012 (09/03/2012)

>   DPM: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   DAG: Resolution on organizing the AGM 2012 (09/03/2012)

>   D2D: Notice of Annual General Meeting of Shareholders 2012 and the payment for 2011 (09/03/2012)

>   MHC: Information on the 2012 annual shareholders’ meeting (09/03/2012)

>   KSB: Resolution of the Board of Directors (09/03/2012)

>   FDC: Information on the 2012 annual shareholders’ meeting (09/03/2012)

>   CTG: Link to consolidated audited financial statements in 2011 (09/03/2012)

>   CLW: Resolution of the 2012 annual shareholders’ meeting (09/03/2012)

>   TRC: Resolution of Annual General Meeting 2012 (09/03/2012)