The Board resolution dated October 23, 2019, International Gas Product Shipping Joint Stock Company approved the plan to hold the Extraordinary General Meeting of Shareholders in form of collecting shareholders’ opinion in writing with the following contents:

1. Approving the record date on October 18, 2019.
2. Approving the plan for stock issuance for 2018 dividend payment to raise its charter capital from VND 300 billion to VND 360 billion.
3. Approving the holding of Extraordinary General Meeting of Shareholders:

-       Time for sending the vote and document: October 23, 2019

-       Time for receiving the vote: November 02, 2019

-       Time for counting the votes: November 02, 2019

-       Meeting venue: Company headquarter.