NOS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Oriental Shipping and Trading Joint Stock Company
2. Stock code: NOS
3. Par value: VND10,000/share
4. Record date: 12/03/2025
5. Ex-date: 11/03/2025
6. Reason:
        * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the implementation of the business production plan for 2024; the operational direction and tasks for the 2025 business production plan, along with implementation solutions;
+ Audited financial report for 2024;
+ Report on the activities of the Board of Directors in 2024 and the plan for 2025;
+ Report on the activities of the Supervisory Board in 2024 and the plan for 2025;
+ Report on the remuneration of the Board of Directors and the Supervisory Board for 2024; estimated remuneration for 2025;
+ Authorization for the Board of Directors:
- To adjust the business production plan for 2025 based on actual circumstances;
- To select the auditing company for 2025;
+ Cancellation the public company status, delisting of shares, and cancellation of securities registration;
+ Dismissal of members of the Board of Directors and Supervisory Board, and election of additional members for the Board of Directors and Supervisory Board for the term 2021-2026;
+ Other matters within the authority of the General Meeting of Shareholders (if any).
          - Place: Company's Hall, No.278 Ton Duc Thang street, Dong Da district, Hanoi
          - Time: expected on 17/04/2025