OGC: Resolution of Annual General Meeting 2015

Ocean Group Joint Stock Company announced the resolution of resolution of Annual General Meeting 2015:

Article 1: Approving the reports of profit and loss in 2014 and business plan for 2015:

Article 2: Approving report of the Board of Directors

Article 3: Approving the report of the Board of Supervisors

Article 4: Approving the 2014 audited financial statements:

Article 5: Approving to choose Deloitte Viet Nam Co., Ltd for 2015 financial statements.

Article 6: Approving the resignation of Mr. Ha Van Tham as a member of the BOD.

Article 7: Approving to elect another member to the Board of Directors in the term 2014-2019:

-          Ms. Nguyen Thi Lan Huong

-          Ms. Hoang Thi Phuong Lan

HOSE

>   PVL: Financial Statement Quarter 2/2015 (holding company) (30/07/2015)

>   Financial statements for quarter 2/2015 (30/07/2015)

>   KSD: Financial Statement Quarter 2/2015 (holding company) (30/07/2015)

>   KSD: Financial Statement Quarter 2/2015 (30/07/2015)

>   VIT: Reviewed financial statement 2015 (29/07/2015)

>   VC2: Financial Statement Quarter 2/2015 (holding company) (29/07/2015)

>   VC2: Financial Statement Quarter 2/2015 (29/07/2015)

>   TXM: Financial Statement Quarter 2/2015 (29/07/2015)

>   Financial statements for quarter 2/2015 (29/07/2015)

>   HLC: Explanation for difference of over 10 percent in profit after tax in financial statement of Q.II /2015 (29/07/2015)