OCS: Notice of the AGM

Ocean Securities Joint Stock Company announces the 2016 annual shareholders’ meeting (AGM)

Meeting date:                        in April 2016

Meeting venue:                    will be notice later

Meeting participants:           All shareholders at the record date: April 05, 2016.

For meeting documents, please visit Company’s website: www.ocs.com.vn.

HOSE

>   TMT: The record date for AGM 2016 (29/03/2016)

>   LM8: Notice of time and venue of AGM 2016 (29/03/2016)

>   SAM: Notice of time and venue of AGM 2016 (29/03/2016)

>   VNL: Notice of time and venue of AGM 2016 (29/03/2016)

>   LCM: Notice of time and venue of AGM 2016 (29/03/2016)

>   DHM: Notice of time and venue of AGM 2016 (29/03/2016)

>   DAT: The record date for AGM 2016 (29/03/2016)

>   TLG: Extension of the submission date for the 2016 annual general meeting (29/03/2016)

>   PIT: PIT changes the meeting date and venue of AGM 2016 (29/03/2016)

>   VSH: Resolution on organizing AGM 2016 (29/03/2016)