PCT: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Global Pacific Shipping JSC
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 26/09/2025
5. Ex-date: 25/09/2025
6. Reason: Extraordinary General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: Proposal on approving the suspension of the plan to offer additional shares to existing shareholders to increase charter capital according to General Mandate No. 02/2024/NQ-PCT-DHCD dated May 31, 2024; Proposal on approving the plan for private placement to professional securities investors; Proposal on adjusting the Headquarters address; Proposal on amending and supplementing the Company's Charter; Proposal on amending and supplementing the Internal Regulations on Corporate Governance; Other matters (if any).