OCH: Notice of record date for Annual General Meeting of Shareholders 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: 29/05/2017
6. Ex-date: 26/05/2017
7. Reason:
     *Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights
          - Date: To be informed later
          - Place: To be informed later
          - Agenda: Issues come within the competence of General Meeting of Shareholders

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