OGC: Suuplement to the content of the BOD resolution dated July 08, 2025

Supplement to the content of the BOD resolution dated July 08, 2025 of Ocean Group Joint Stock Company as follows: 

HOSE

>   ITC: Selection of audit firm (29/05/2025)

>   GEX: BOD resolution dated May 28, 2025 (29/05/2025)

>   DPM: Approval of transactions with related parties (29/05/2025)

>   BMP: Signing an audit contract (29/05/2025)

>   CTD: Receiving Enforcement Decision (29/05/2025)

>   DRC: Signing an audit service agreement (28/05/2025)

>   SZL: Approval on transaction with SZA and SZE (28/05/2025)

>   GAS: BOD resolution dated May 26, 2025 (28/05/2025)

>   OCB: Record date for nomination and candidate (28/05/2025)

>   DC4: Change in the 26th Certificate of Business Registration (28/05/2025)