According to Board Resolution No.17.1 dated November 16, 2021, the Board of Directors of Ocean Group Joint Stock Company approved to obtain shareholders’ opinions in writing as follows:

1)      Voting documents:

-          Document on choosing an audit company;

-          Document on the 2020 audited financial statements;

-          Document on establishing an internal audit board;

-          Regulations on corporate governance and operations of the Board of Directors;

-          Regulations on operations of the Board of Supervisors.

2)      Voting time:

-          Estimated record date: December 15, 2021

-          Estimated time to send ballots: December 22, 2021

-          Estimated time to receive shareholder's reply: January 12, 2022.