OGC: Record date for Annual General Meeting 2017

On March 23, 2017, the Hochiminh Stock Exchange issued Announcement No.386/TB-SGDHCM about the record date of Ocean Group Joint Stock Company (stock code: OGC) as follows:

-        Ex-right date: March 31, 2017 

-        Record date:  April 03, 2017            

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected in April 2017.

-       Meeting venue: 19 Nguyen Trai street, Thanh Xuan, Hanoi.

HOSE

>   PNC: Notice of the holding of the 2017 AGM (27/03/2017)

>   APC: Resolution on the 2017 AGM (27/03/2017)

>   TBC: Resolution on the 2017 AGM (27/03/2017)

>   SMA: SMA delays AGM 2017 (28/03/2017)

>   TLG: TLG delays AGM 2017 (28/03/2017)

>   PJT: Record date for Annual General Meeting 2017 (28/03/2017)

>   LHG: Change of time for holding of 2017 AGM (28/03/2017)

>   HAS: Record date for Annual General Meeting 2017 (28/03/2017)

>   HAP: Record date for Annual General Meeting 2017 (28/03/2017)

>   DVP: Record date for Annual General Meeting 2017 (28/03/2017)