OCH: Notice of record date for AGM 2018

1. Issuer: Ocean Hospitality & Service Joint Stock Company
2. Stock code: OCH
3. Par value: VND10,000/share
4. Record date: 05/06/2018
5. Ex-date: 04/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Will be announced later on invitation letter by the company
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Exercise date: Will be announced later on invitation letter by the company
 

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