Global Pacific Shipping sets EGM for capital raise, corporate governance changes

Global Pacific Shipping JSC (PCT) has set September 26, 2025, as the record date for shareholders to attend its Extraordinary General Meeting (EGM) in 2025. The meeting aims to address significant corporate matters, with each ordinary share (VND 10,000 par value) entitling the holder to one voting right. Further details on the exact time and location of the EGM will be announced via invitation letters.

The agenda for the EGM includes several key proposals. Shareholders will vote on a submission to discontinue the previously approved plan for a public share offering to existing shareholders, initially intended to increase charter capital. Concurrently, a new proposal for a private placement of shares to professional securities investors will be presented for approval.

Additional proposals include a submission to amend the company's registered office address and a submission to modify and supplement the company's internal corporate governance regulations. The EGM will also cover other potential matters as needed.