- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  late April 2026 tentatively
- Meeting venue: Event - Room 2, C-Space building, 62 Vo Van Tan, Xuan Hoa ward, Hochiminh city
Any changes of time and venue will be announced in the invitation letters, uploaded on the website of the securities registering institution and mass media as stipulated by prevailing laws.
- Meeting agenda:
+ Approval of 2025 business results, 2025 profit distribution;
+ Approval of 2025 activity reports by the Board of Directors (BOD), the Supervisory Board (SB); 
+ Approval of 2025 audited financial statements;
+ Approval of 2026 business plan; Selection of an audit company for 2026 financial statements;
+ Other issues.
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.
Seagull Shipping 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.