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OCH: Board Resolution
Ocean Hospitality & Service JSC (Stock Code: OCH) announces the Board Resolution approved on 06/03/2013 as follows: 1. Organization of AGM of shareholders 2013 - Expected date: 18/04/2013 2. Agenda of AGM of shareholders 2013 - Report on operation 2012 and Plan for 2013 of Management Board - Report on operation of the BOD 2012 and Plan for 2013 - Report on operation of the Supervisory Board and Plan for 2013 - Audited financial statement 2012 - Profit distribution 2012 - Remuneration for the BOD and the Supervisory Board 2012 and Plan for 2013 - Selection of auditors for 2013 - Change of stock exchange from HNX to HOSE in 2013 - Other issues
HNX
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