OGC: Resolution on organizing the AGM 2014

Ocean Group Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Record date: March 28, 2014

-  Meeting date: expected on April 26, 2014

-  Contents:

·         Report on profit and loss in 2013, and business plan for 2014;

·         Report of the Board of Supervisors in 2013 and plan for 2014;

·         Report of the Board of Directors in 2013 and plan for 2014;

·         The audited financial statements in fiscal year 2013;

·         Approval for the 2013 profit distribution;

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013, plan for 2014;

·         Choosing an auditing firm for fiscal year 2014;

·         Other relating issues.

HOSE

>   TIE: TIE announces type of financial statements in 2014 (18/03/2014)

>   TRC: adjusts time to organize 2014 AGM (18/03/2014)

>   TH1: Financial Statement FY 2013 (18/03/2014)

>   TBX: Financial Statement FY 2013 (18/03/2014)

>   TJC: Financial Statement FY 2013 (18/03/2014)

>   CTN: Explanation for the difference in profit of FS 2013 before and after audit (18/03/2014)

>   VHH: Financial Statement Quarter 4/2014 (18/03/2014)

>   CAP: Notice of Annual General Meeting of Shareholders (18/03/2014)

>   AMC: Financial Statement FY 2013 (18/03/2014)

>   CMC: Financial Statement FY 2013 (18/03/2014)