OGC: Record date for AGM 2021

On March 17, 2021, the Hochiminh Stock Exchange issued Announcement No.546/TB-SGDHCM about the record date of Ocean Group Joint Stock Company as follows:

-   Ex-right date: March 29, 2021

-   Record date: March 30, 2021

1)      Reason & purpose: to hold the 2021 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 29, 2021

-   Meeting venue: Fafilm Cinema, 19 Nguyen Trai, Thanh Xuan District, Hanoi.

HOSE

>   HAG: Record date for AGM 2021 (19/03/2021)

>   ASP: BOD resolution on the record date to hold AGM 2021 (19/03/2021)

>   BCM: BOD approved to extend the time to hold AGM 2021 (19/03/2021)

>   VDS: Information on the documents of AGM 2020 via the website (19/03/2021)

>   GEG: Record date for Annual General Meeting 2021 (19/03/2021)

>   BMP: Record date for Annual General Meeting 2021 (19/03/2021)

>   VHC: Record date for AGM 2021 (19/03/2021)

>   VCI: Information on the documents of AGM 2021 via the website (19/03/2021)

>   PME: Record date for AGM 2021 (19/03/2021)

>   VIX: Record date for Annual General Meeting 2021 (19/03/2021)