OGC: BODs Resolution on business plan for 2019 and holding Annual General Meeting
The Board of Directors of Ocean Group Joint Stock Company approved the business plan for 2019, specifically and holding Annual General Meeting as follows:
Unit: billion dongs
No.
Content
Parent company
Consolidated
1
Total revenue
85
1,116
2
Total expenses
9
1,062
3
Profit before tax
76
55
4
Profit after tax
16
2. The Board of Directors approved to hold Annual General Meeting 2019 as follows:
- Record date: April 08, 2019
- Meeting date: April 27, 2019
- Meeting venue: Fafim, 19 Nguyen Trai street, Thanh Xuan district, Ha Noi city.
HOSE
> HTP: Financial Statement FY 2018 (20/03/2019)
> HVT: Financial Statement FY 2018 (20/03/2019)
> HLC: Financial Statement FY 2018 (20/03/2019)
> HJS: Financial Statement FY 2018 (holding company) (20/03/2019)
> BCC: Financial Statement FY 2018 (holding company) (20/03/2019)
> BCC: Financial Statement FY 2018 (20/03/2019)
> HTU: Financial Statement Quarter 4/2018 (20/03/2019)
> ILS: Notice of record date for Annual General Meeting of Shareholders 2019 (20/03/2019)
> LM3: Notice of record date for Annual General Meeting of Shareholders 2019 (20/03/2019)
> HDW: Notice of record date for Annual General Meeting of Shareholders 2019 (20/03/2019)
