VSA: Notice of record date for AGM 2026

1. Issuer: Vietnam Ocean Shipping Agency Corporation
2. Stock code: VSA
3. Par value: VND10,000/share
4. Record date: 05/02/2026
5. Ex-date: 04/02/2026
6. Reason:
     * Annual General Meeting 2026
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 06/03/2026 (to be disclosed in the Invitation Letter and on the Corporation's website and no later than 10/02/2026)
          - Place: to be disclosed in the Invitation Letter and on the Corporation's website (face-to-face meeting)
          - Agenda:
+ Report on business and operational performance in 2025 and orientation for 2026;
+ Audited Financial Statements 2025;
+ Operational report of the Board of Directors in 2025 and plan for 2026;
+ Operational report of independent members of the Board of Directors in 2025;
+ Operational report of the Supervisory Board on supervisions of the business, Board of Directors and Executive Board in 2025;
+ Operational reports of members of the Supervisory Board in 2025 and orientation for 2026;
+ Finalization of the remuneration and bonus funds realized in 2025 and remuneration and bonus plan for 2026 for members of the Board of Directors, Supervisory Board and Executive Board;
+ Shortlist of independent audit firms and selection of one in 2026;
+ Some other key issues proposed by shareholders and approved by the General Meeting.