OCH: Board Resolution
Ocean Hospitality & Service JSC announces the Board Resolution on the Plan of increasing charter capital by issuing shares approved on 07/05/2013 as follows: - Purpose: Addition of immobile capital for operation and capital restructure - Name: Share of Ocean Hospitality & Service JSC - Type: Common stock - Par value: VND10,000/share - Expected volume: 100,000,000 shares - Expected price: VND10,000/share - Charter capital before issuing: VND1,000,000,000,000 - Expected charter capital after issuing: VND2,000,000,000,000 - Subjects: Outstanding shareholders - Record date for a ballot: 21/05/2013
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