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OGC: 2025 Annual General Meeting

Date update 13/05/2025 - 17:07:42

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Ocean Group Joint Stock Company
Securities name:
Share of Ocean Group Joint Stock Company
Securities code:
OGC
ISIN:
VN000000OGC8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Record date:
27/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 27/06/2025 tenatively
- Meeting venue: to be announced
- Meeting agenda:
+ Issues within the authority of the  general meeting as stipulated. Meeting documents will be posted on the Company website: Oceangroup.vn.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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