On March 22, 2019, the Hochiminh Stock Exchange issued Announcement No.459/TB-SGDHCM about the record date of Ocean Group Joint Stock Company (stock code: OGC) as follows:

-      Ex-right date: March 28, 2019 

-      Record date: March 29, 2019           

-      Purpose: to organize the 2019 Extraordinary General Meeting of Shareholders (as the request by the group of major shareholders)

-      Exercise ratio: 01 share – 01 voting right

-      The meeting time and venue will be announced later.

-      Content: to elect and restructure the Board of Directors and the Board of Supervisors of Ocean Group Joint Stock Company.