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: 28/04/2020
5. Ex-date: 27/04/2020
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 May 22, 2020
In case the 1st Annual General Meeting of Shareholders 2020 is not held successfully:
- The expected date for the 2nd time: 08:30 am on June 19, 2020
- The expected date for the 3rd time: 08:30 am on July 06, 2020
  

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