OGC: Board resolution on obtaining shareholders’ opinions in writing

According to Board Resolution No.17.1 dated November 16, 2021, the Board of Directors of Ocean Group Joint Stock Company approved to obtain shareholders’ opinions in writing as follows:

1)      Voting documents:

-          Document on choosing an audit company;

-          Document on the 2020 audited financial statements;

-          Document on establishing an internal audit board;

-          Regulations on corporate governance and operations of the Board of Directors;

-          Regulations on operations of the Board of Supervisors.

2)      Voting time:

-          Estimated record date: December 15, 2021

-          Estimated time to send ballots: December 22, 2021

-          Estimated time to receive shareholder's reply: January 12, 2022.

HOSE

>   KDC: Approved the record date to use treasury shares to distribute to existing shareholders (19/11/2021)

>   CLL: Documents to collect shareholders' opinions in writing via the website (19/11/2021)

>   HHS: Notice of foreign ownership ratio limit (19/11/2021)

>   TCD: BOD resolution dated November 17, 2021 (19/11/2021)

>   LCM: BOD resolution dated November 18, 2021 (19/11/2021)

>   TCD: Approved the record date to implement rights to buy shares (19/11/2021)

>   TGG: Supplement to the documents of EGM 2021 (2nd) via the website (19/11/2021)

>   TCD: Announcement of public offering certificate (19/11/2021)

>   CRE: Adjustment of foreign ownership limit (19/11/2021)

>   SSI: Approved the implementation to collect shareholders_ opinions in writing (19/11/2021)