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Monday, 24/03/2014 17:34

OCH: Notice of record date for Annual General Meeting of Shareholders 2014


- Name of the company: Ocean Hospitality & Service JSC
- Stock code: OCH
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 02/04/2014
- Ex-date: 31/04/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 28/04/2014
- Place: To be informed later
- Content:
+ Operation results 2013 and operation plan 2014
+ Activity report of BOD 2013 and acitivity plan 2014
+ Audited financial statement 2013
+ Profit distribution plan 2013
+ Remuneration for BOD and Supervisory Board 2013 and remuneration plan for BOD and Supervisory Board 2014
+ Selecting Auditor 2014
+ Voting BOD and Supervisory Board in term of 2014-2018
+ Others

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