VSA: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vietnam Ocean Shipping Agency Corporation
2. Stock code: VSA
3. Par value: VND10,000/share
4. Record date: 24/02/2023
5. Ex-date: 23/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Approving the 2022 annual report and the audited 2022 financial statement;
+ Approving the report on production and business results in 2022 and the production and business plan in 2023;
+ Approve the operation report of the BOD, the Supervisory Board in 2022 and the plan for 2023;
+ Through the Salary Fund, Remuneration Fund, Bonus Fund for implementation in 2022 and Plan for 2023 for members of the BOD, Supervisory Board, Full-time Managers and persons in charge of corporate governance;
+ Approving the plan to select an audit company in 2023;
+ Some other important issues.
          - Organization form: face-to-face or online.
          - Place: The Company will announce directly in the Letter of Invitation to Shareholders to attend the Meeting and post it on the Company's Website
          - Time: (Expected) 24/03/2023 (The Company will notify directly in the Letter of Invitation to Shareholders to attend the Meeting, posted on the Company's Website and no later than 03/03/2023)