NOS: Notice of record date for Organizing the Annual General Meeting of Shareholders in 2026

1. Issuer: Oriental Shipping and Trading Joint Stock Company
2. Stock code: NOS
3. Par value: VND10,000/share
4. Record date: 17/03/2026
5. Ex-date: 16/03/2026
6. Reason:
     * Organizing the Annual General Meeting of Shareholders in 2026
          - Exercise rate: 01 share - 01 voting rights
          - Time: 22/04/2026
          - Place: Company Hall, 278 Ton Duc Thang Street, O Cho Dua Ward, Hanoi City
          - Agenda: As stated in the meeting notice sent to shareholders