OGC: Resolution of extraordinary general meeting

Ocean Group Joint Stock Company announces the resolution of extraordinary general meeting dated February 09, 2018 as follows:

1)    Approving the resignation of Mr. Le Anh Dung and Ms. Le Thi Bang Tam as Members of Board of Supervisors.

2)    Approving the document on electing additional members to the Board of Supervisors.

3)    Approving the appointment of Mr. Nguyen Kim Thanh as Member of Board of Supervisors.

4)    Not approving the report on the appointment of Mr. Nguyen Huu Tam as CEO of Ocean Group Joint Stock Company.     

5)    Not approving the document on amendment to the Company’s Charter, change of business function (adding an additional legal representative).  

HOSE

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