OCH: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Ocean Hospitality & Service Joint Stock Company
2. Stock code: OCH
3. Par value: VND10,000/share
4. Record date: 23/05/2023
5. Ex-date: 22/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: the Company will announce later 
          - Meeting date: the Company will announce later 
          - Agenda: issues under authority of General Meeting of Shareholders. Documents of General Meeting of Shareholders will be published on the website of the company at the link: www.och.vn.