NOS: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Northern Shipping Joint Stock Company
2. Stock code: NOS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 13/04/2015
6. Ex-date: 09/04/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: expected 20/5/2015
          - Place: Conference room, Northern Shipping Joint Stock Company, No. 278 Ton Duc Thang, Ha Noi
          - Agenda: General Meeting of Shareholders 2015

HNX

>   DZM: Financial Statement FY 2014 (consolidated) (02/04/2015)

>   DZM: Financial Statement FY 2014 (holding company) (02/04/2015)

>   DID: Explanation for retroactive adjustment in financial statement 2014 (02/04/2015)

>   DZM: Notice of record date for General Meeting of Shareholders 2015 (02/04/2015)

>   DNM: Financial Statement FY 2014 (02/04/2015)

>   VHL: Invitation letter for participating in Annual General Meeting of Shareholders 2015 (02/04/2015)

>   VXB: Explanation for difference before and after auditing at financial statement 2014 (02/04/2015)

>   VE8: Explanation for the difference of the data of financial statement before and after audit (02/04/2015)

>   VTC: Explanation for the difference of the data of financial statement before and after audit (02/04/2015)

>   PVR: Notice of record date for Annual General Meeting of Shareholders 2015 (02/04/2015)