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: 08:00 am, Friday, July 27, 2018

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

HOSE

>   ITD: Resolution on the 2018 AGM (17/07/2018)

>   KHS: Financial Statement Quarter 2/2018 (holding company) (17/07/2018)

>   BHA: Financial Statement Quarter 2/2018 (17/07/2018)

>   MH3: Financial Statement Quarter 2/2018 (17/07/2018)

>   SAB: SAB supplements the second 2018 AGM document (17/07/2018)

>   SVG: Financial Statement Quarter 2/2018 (17/07/2018)

>   ANT: Change in Business Registration Certificate (16/07/2018)

>   BTB: Financial Statement Quarter 2/2018 (16/07/2018)

>   ACV: Documents for General Meeting of Shareholders (16/07/2018)

>   VBH: Financial Statement Quarter 2/2018 (16/07/2018)