International Gas Product Shipping Joint Stock Company announces the Board resolution dated November 08, 2018 as follows:

1. Approving the time and venue for collecting shareholders’ opinion in writing:

-       Meeting time: November 26, 2018

-       Meeting venue: at the company’s head office

2. Approving the content of collecting shareholders’ opinion in writing:

-       The resignation of Mr. Vu Van Duc as member of the Board of Directors;

-       The appointment of Ms. Pham Thi Truc as member of the Board of Directors;

-       Draft of the Resolution of General Meeting of Shaholders.