NOS: Notice of record date for a ballot

1. Issuer: Oriental Shipping and Trading Joint Stock Company
2. Stock code: NOS
3. Par value: VND10,000/share
4. Record date: 13/12/2023
5. Ex-date: 12/12/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected exercise date: in December 2023
          - Content of the ballot:
+ Coordinate with Hai Phong Development Bank Branch (now Northeast Regional Development Bank Branch) on handling loan collateral which is the Phuong Dong 10 ship;
+ Some other issues fall under the authority of the General Meeting of Shareholders and are subject to written comments from shareholders in accordance with the provisions of the Charter and the law.
- Place: Company' Hall, No. 278 Ton Duc Thang street, Dong Da District, Hanoi

HNX

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