OCH: Notice of record date for AGM 2015

1. Issuer: Ocean Hospitality & Service JSC
2. Stock code: OCH
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 27/05/2015
6. Ex-date: 25/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: to be informed later
          - Time: June, 2016
          - Agenda:
+ Report of operation 2014 and Plan for 2015
+ Report of the BOD 2014 and Plan for 2015
+ Financial Statement 2014
+ Profit distribution 2014
+ Remuneration for the BOD, the Supervisory Board 2014 and Plan for 2015
+ Selection of auditors 2015
+ List of Directors
+ Dismiss and additional election of Directors
+ Other issues.

HNX

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