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OCH: 2025 Annual General Meeting

14/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:

One Capital Hospitality Joint Srock Company

Securities name:

Shares of One Capital Hospitality Joint Srock Company

Securities code:

OCH

ISIN:

VN000000OCH6

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common shares

Record date:

27/05/2025

Reason:

2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time, venue and agenda: to be announced later

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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