OCH: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Ocean Hospitality & Service Joint Stock Company
2. Stock code: OCH
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Room 3, Floor 5, Fafim Building, No.19 Nguyen Trai, Thanh Xuan District, Hanoi
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Exercise date: 8:30 am on April 28, 2020
In case the 1st Annual General Meeting of Shareholders 2020 is not held successfully: 
- Expected date for second time: 8:30 am on May 25, 2020 
- Expected date for second time: 8:30 am on June 12, 2020  
  

HNX

>   PLC: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   V12: Invitation to the General Meeting of Shareholders of 2020 (24/03/2020)

>   VTH: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   TDT: Financial Statement FY 2019 (24/03/2020)

>   ICT: ICT asks for the extension of submission of financial statements (24/03/2020)

>   NHA: Announcement of Annual General Meeting of Shareholders 2020 (24/03/2020)

>   MST: Board Resolution attached to Announcement of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   MAC: Explanation for the difference in financial statement of 2019 year on year (24/03/2020)

>   L18: Explanation for the difference in financial statement of 2019 of holding company year on year (24/03/2020)

>   L14: Phu Tho Department of Planning and Investment approves the extension of time to hold Annual General Meeting of Shareholders 2020 (24/03/2020)