OGC: Notice of the second 2016 AGM

Ocean Group Joint Stock Company announces the second 2016 annual shareholders’ meeting (AGM):

The first 2016 AGM was not enough voting rights as regulated, the company will organize the second 2016 annual shareholders’ meeting on May 17, 2016 (Tuesday) in Fafim Viet Nam.

HOSE

>   HSG: Setting up Branches (05/05/2016)

>   LCM: Notice of the result of the first AGM of 2016 (05/05/2016)

>   EIB: Notice of the result of the first AGM of 2016 (05/05/2016)

>   CMV: Notice of time and venue of AGM 2016 (06/05/2016)

>   HVX: The record date for 2016 Annual General Meeting of Shareholders (06/05/2016)

>   BBC: Notice of time and venue of AGM 2016 (06/05/2016)

>   IDI: The record date for 2016 Annual General Meeting of Shareholders (06/05/2016)

>   HAH: Setting up a Branch (06/05/2016)

>   HTL: Resolution of the 2016 Annual General Meeting (17/05/2016)

>   ACC: Resolution of Annual General Meeting 2016 (13/05/2016)