- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 16/04/2026
- Planned meeting venue: to be announced in the invitation letter
- Meeting agenda: 
1. Report on the 2025 activities and 2026 activity plan of the Board of Directors;
2. Report on the 2025 activities and 2026 activity plan of the Supervisory Board;
3. Report on the 2025 business performance and 2026 business plan of the Director;
4. Proposal for approval of the 2025 business performance results and audited financial statements;
5. Proposal for the allocation of funds in 2025;
6. Proposal for approval of the 2026 business plan;
7. Proposal for approval of 2025 remuneration of Board of Directors and Supervisory Board members and 2026 remuneration plan;
8. Proposal for selecting an independent auditing firm to audit the 2026 financial statements;
9. Other contents (if any).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Global Pacific Shipping Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.