GAS: Plan for Annual General Meeting 2015

Ocean Group Joint Stock Company announced the board resolution dated March 02, 2015 regarding the 2015 annual general meeting of shareholders as follows:

-          Record date: March 17, 2015

-          Expected meeting date: April 17, 2015

HOSE

>   FCM: Report on the use of proceeds from public offering (06/03/2015)

>   VTB: The record date for the 2015 AGM (06/03/2015)

>   TV1: Resolution on organizing the AGM 2015 (06/03/2015)

>   NKG: The record date for the 2015 AGM (06/03/2015)

>   MHC: The record date for the 2015 AGM (06/03/2015)

>   L10: The record date for the 2015 AGM (06/03/2015)

>   HT1: The record date for the 2015 AGM (06/03/2015)

>   GDT: The record date for the 2015 AGM (06/03/2015)

>   DRL: Resolution on organizing the AGM 2015 (06/03/2015)

>   DLG: The record date for the 2015 AGM (06/03/2015)