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

1. Issuer: Vietnam Ocean Shipping Agency Corporation
2. Stock code: VSA
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify shareholders directly via the Invitation Letter and publish the details on the company's website.
          - Time: April 15, 2025 (The company will officially notify shareholders via the Invitation Letter, publish details on the company's website, and ensure the information is available no later than March 25, 2025.)
          - Agenda:
 + Report on the company's business performance in 2024 and business plan for 2025.
+ Audited financial statements for 2024.
+ Report on the Board of Directors' (BOD) activities in 2024 and plans for 2025.
+ Supervisory Board’s report on monitoring business activities and supervision of the BOD and CEO in 2024.
+ Self-assessment report on the performance of Supervisory Board members and its operational direction for 2025.
 + Settlement of the Salary Fund, Remuneration Fund, and Bonus Fund for 2024, and planning for 2025 for BOD, Supervisory Board, and Executive Board members.
+ List of independent audit firms and selection plan for 2025.
+ Other Important Matters: