OCH: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Ocean Hospitality & Service Joint Stock Company
2. Stock code: OCH
3. Par value: VND10,000/share
4. Record date: 08/04/2024
5. Ex-date: 05/04/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders