OCH: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Ocean Hospitality & Service Joint Stock Company
2. Stock code: OCH
3. Par value: VND 10,000/share
4. Record date: 05/06/2019
5. Ex-date: 04/06/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
          - Place: Fafim Building, 19 Nguyen Trai, Thanh Xuan District, Hanoi
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Exercise date: 25/06/2019
    

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