OGC: Notice of the holding of the 3 rd Annual General Meeting 2018

Ocean Group Joint Stock Company announces the holding of the 3 ^rd  of 2018 Annual General Meeting of Shareholders as follows:

• Meeting time: 08:00am, Wednesdays, August 15, 2018.
• Meeting venue: Floor 5, Fafim Cinema, 19 Nguyen Trai street, Khuong Trung ward, Thanh Xuan district, Ha Noi city.

HOSE

>   DIG: Setting up a Branch (06/08/2018)

>   VOS: Decision on dissolution of Ha Noi branch (03/08/2018)

>   VOS: Decision on dissolution of Ha Noi branch (03/08/2018)

>   AGR: Setting up Branches (03/08/2018)

>   PTB: Adjustment to the use of proceeds of shares issuance (03/08/2018)

>   CCL: CCL allowed to extend the submission of financial statements (03/08/2018)

>   HDB: Decision on setting on transaction offices & branch (03/08/2018)

>   VCG: Financial Statement Quarter 2/2018 (03/08/2018)

>   VCG: Financial Statement Quarter 2/2018 (holding company) (03/08/2018)

>   VLA: Reviewed financial statement 2018 (03/08/2018)