OCH: Board Resolution

-         Name of the company: Ocean Hospitality & Service JSC

-         Stock code: OCH

-         Agenda: Approving the plan for Annual General Meeting of Shareholders 2013

+ Report on the operating results of 2012

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2013

+ Dividend payment and profit distribution 2012, plan for 2013

+ Remuneration for the BOD, Supervisory Board in 2012 and plan for 2013

+ Selection of Auditor for Fiscal year 2013

+ Financial Statement FY 2012

+ Approving the plan on moving the listing from HNX to HOSE

+ Other issues

HNX

>   CKV: Corporate Governance report (year 2012) (15/03/2013)

>   SHC: Change in Chief Accountant (14/03/2013)

>   MCP: Board Resolution No.08 (14/03/2013)

>   NNC: Link to the meeting documents (14/03/2013)

>   B82: Change in Company’s business certificate (14/03/2013)

>   SDP: Board resolution (14/03/2013)

>   EBS: Board Resolution (14/03/2013)

>   HBS: Board Resolution (14/03/2013)

>   ITA: Board Resolution (14/03/2013)

>   PAN: Board Resolution (14/03/2013)