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Tuesday, November 5, 2024 5:38:21 PM - Markets closed
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OCH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/24/2020 4:50:00 PM
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1. Issuer: Ocean Hospitality & Service Joint Stock Company
2. Stock code: OCH
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Room 3, Floor 5, Fafim Building, No.19 Nguyen Trai, Thanh Xuan District, Hanoi
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Exercise date: 8:30 am on April 28, 2020
In case the 1st Annual General Meeting of Shareholders 2020 is not held successfully: 
- Expected date for second time: 8:30 am on May 25, 2020 
- Expected date for second time: 8:30 am on June 12, 2020  
  
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