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Saturday, 16/06/2012 10:21

OCH: Board Resolution on share transfer

Ocean Hospitality & Service JSC (Stock Code: OCH) announces the Board Resolution approved on 15/05/2012 as follows:

- Ocean Hospitality & Service JSC will transfer all shares that the Company holds at Tan Viet JSC.

- Information on the shares to be transferred:

o Issuer: Tan Viet JSC

o Stock Type: common stock

o Par value: VND10,000/share

o Total volume to be transferred: 5,124,240 shares

o Total par value to be transferred: VND51,422,400,000 (accounting for 51.42% of charter capital of Tan Viet JSC)

- Mr. Pho Thien Son – Standing General Manager is responsible for carry out procedures for the transfer.

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