PCT: Notice of record date for 2nd Extraordinary General Meeting of Shareholders 2024

1. Issuer: Global Pacific Shipping JSC
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 07/11/2024
5. Ex-date: 06/11/2024
6. Reason: 2nd Extraordinary General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: The Company will announce in the Invitation Letter
• Agenda: The Proposal on the approval of the investment plan to build 04 new oil/chemical tankers with a capacity of about 25,900 DWT; The Proposal on the dismissal of Mr. Pham Xuan Quang from the position of member of the Board of Directors