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

1. Issuer: Oriental Shipping and Trading Joint Stock Company
2. Stock code: NOS
3. Par value: VND10,000/share
4. Record date: 13/03/2023
5. Ex-date: 10/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on April 18, 2023
          - Place: Company's meeting hall, No. 278 Ton Duc Thang street, Dong Da district, Hanoi
          - Agenda:
+ Report on the implementation of business plan for 2022, orientation and targets for 2023 and the solutions
+ Audited financial statement 2022
+ Report on activities of the BOD in 2022 and plan for 2023
​+ Report on activities of the Supervisory Board in 2022 and plan for 2023
+ Report on remuneration for members of the BOD and Supervisory Board in 2022 and plan for 2023
+ Authorization for the BOD:
- Adjust business plan for 2023 according to real situation
- Selection of audit company
- Other issues under the authority of general meeting (if any)