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OGC: Record date for Annual General Meeting 2020
HOSE - 5/11/2020 4:57:00 PM
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Ocean Group Joint Stock Company (stock code: OGC) announces the estimated record date to convene the 2020 Annual General Meeting of Shareholders as follows:

-      The estimated record date: May 27, 2020               

-      Purpose: to convene the 2020 Annual General Meeting of Shareholders.

-      The estimated meeting date: 8:00am, Saturday, June 20, 2020       

-      If the first annual general meeting is not successful, the next meeting will be convened as follows:

  • The estimated time for the second meeting: 8:00am, Saturday, July 18, 2020
  • The estimated time for the third meeting: 8:00am, Monday, August 03, 2020

-      Meeting venue: Fafilm Cinema, 19 Nguyen Trai, Thanh Xuan, Ha Noi.

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