OGC: Notice of the holding of Annual General Meeting 2018

Ocean Group Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:00 am, June 30, 2018

-          Meeting venue: Floor 5, Fafim Cinema, 19 Nguyen Trai street, Khuong Trung ward, Thanh Xuan district, Ha Noi city. 

HOSE

>   HSL: Resolution of Annual General Meeting 2018 (22/06/2018)

>   DCM: Resolution of Annual General Meeting 2018 (22/06/2018)

>   SCD: Notice of the holding of Annual General Meeting 2018 (22/06/2018)

>   QNC: Documents for General Meeting of Shareholders (22/06/2018)

>   PCN: Invitation to AGM 2018 (22/06/2018)

>   KHB: Notice of failure of holding first AGM 2018 and plan on holding second AGM 2018 (22/06/2018)

>   MBG: Documents for General Meeting of Shareholders (22/06/2018)

>   QPH: Time and Place for Annual General Meeting of Shareholders 2018 (21/06/2018)

>   AGR: Resolution of Annual General Meeting 2018 (21/06/2018)

>   TCD: Resolution of Annual General Meeting 2018 (21/06/2018)