OCH: Notice of record date for AGM 2017

1. Issuer: Ocean Hospitality & Service Joint Stock Company
2. Stock code: OCH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share - 01 voting right
          - Place and time: will be informed later
          - Agenda: will be informed later.
    

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