OGC: Notice of the holding of the 2017 AGM

Ocean Group Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  1:00PM, Friday, April 28, 2017

-          Meeting venue: Floor 5^th, Fafim cinema, 19 Nguyen Trai street, Khuong Trung ward, Thanh Xuan district, Hanoi.

HOSE

>   PTL: Change of record date for holding of AGM 2017 (19/04/2017)

>   TMP: Notice of the holding of the 2017 AGM (19/04/2017)

>   VCB: Notice of the holding of the 2017 AGM (19/04/2017)

>   LGC: Resolution on the 2017 AGM (19/04/2017)

>   FPT: Approved to delay the disclosure of financial statements (20/04/2017)

>   BHN: BHN delays AGM 2017 (20/04/2017)

>   VSH: Allowed to delay AGM 2017 (20/04/2017)

>   PJT: Approved to delay the disclosure of financial statements (20/04/2017)

>   PC1: Approved to delay the disclosure of financial statements (20/04/2017)

>   DTA: Notice of the holding of the 2017 AGM (20/04/2017)