NOS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Oriental Shipping and Trading Joint Stock Company
2. Stock code: NOS
3. Par value: VND10,000/share
4. Record date: 28/04/2020
5. Ex-date: 27/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share - 1 voting rights
          - Exercise date: Expected on 28/05/2020
          - Place: Meeting Hall of the Company, No. 278 Ton Duc Thang, Dong Da district, Hanoi
          - Agenda: + Report on the business result of 2019, direction and mission for business in 2020;
+ Audited financial statements 2019;
+ Report on the operation of the BOD in 2019 and plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and plan for 2020;
+ Report on the remuneration of the BOD and the Supervisory Board in 2019, estimate for 2020;
+ Authorize the BOD to:
Adjust the business plan for 2020 according to actual situation.
Select auditing company for 2020.
+ Other contents under the authorization of the General Meeting of Shareholders.

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