NOS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Oriental Shipping and Trading Joint Stock Company
2. Stock code: NOS
3. Par value: VND10,000/share
4. Record date: 08/03/2024
5. Ex-date: 07/03/2024
6. Reason:
        * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on implementation of production and business plan in 2023; directions and tasks of the 2024 production and business plan and implementation solutions;
+ Audited financial statements for 2023;
+ Report on the Board of Directors' activities in 2023 and plan for 2024; + Report on the activities of the Supervisory Board in 2023 and plan for 2024;
+ Remuneration report of the Board of Directors and Supervisory Board in 2023; estimated for 2024;
+ Authorize the Board of Directors:
* Adjust the production and business plan for 2024 according to the actual situation;
* Selecting an auditing company in 2024;
+ Dismiss members of the Board of Directors due to the end of their term and elect additional members of the Board of Directors for the new term (term 2024 - 2026);
+ Amend and supplement the Charter of Organization and Operation of Oriental Shipping and Trading Joint Stock Company;
+ Some other issues under the authority of the General Meeting of Shareholders (if any).
          - Place: Company Hall, No. 278 Ton Duc Thang, Dong Da, Hanoi
          - Time: Expected on 15/04/2024

HNX

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