OGC: The record date for Annual General Meeting 2014

On March 14, 2014, HOSE announces the record date for the 2014 Annual General Meeting of Ocean Group Joint Stock Company:

-  Stock symbol: OGC                             

-  Ex-right date: March 26, 2014   

-  Record date: March 28, 2014   

-  Purpose: to hold the Annual General Meeting 2014

-  Meeting date: April 26, 2014      

-  Meeting venue: will be noticed later

-  Contents:

·         Report of the Board of Directors in 2013;

·         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

>   PTL: The record date for Annual General Meeting 2014 (20/03/2014)

>   QCG: The Record Date for Annual General Meeting 2014 (20/03/2014)

>   GSP: Explanation for submitting the 2013 audited financial statements late (20/03/2014)

>   APSI: Link to the 2013 Audited Financial Statements (20/03/2014)

>   CPC: Change in date of AGM of shareholders 2014 (20/03/2014)

>   PSD: Financial Statement FY 2013 (20/03/2014)

>   TXM: Financial Statement FY 2013 (20/03/2014)

>   HTC: Financial Statement FY 2013 (holding company) (20/03/2014)

>   HTC: Financial Statement FY 2013 (20/03/2014)

>   PTI: Financial Statement FY 2013 (holding company) (19/03/2014)