- Execution rate: 1 share - 1 voting right
- Planned meeting time: 29/04/2026
- Meeting venue: Office of International Shipping and Labour Cooperation Joint stock company, 36-38 Nguyen Truong To, Xom Chieu ward, Ho Chi Minh City
- Meeting agenda:
+ Reports by the Board of Directors (BOD) and Supervisory Board (SB) on 2025 production & business, investment situation
+ Approval of 2025 audited financial statements and profit distribution;
+ 2025 Dividend payment rate;
+ 2026 Production, Business and Investment plan;
+ 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.
International Shipping and Labour Cooperation 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.