The Board resolution dated June 17, 2020, the Board of Directors of International Gas Product Shipping Joint Stock Company approved the following issues:

1)      Approving the plan to hold the Annual General Meeting 2020:

-          Meeting date: 8:00, June 19, 2020

-          Meeting venue: Sofitel Hotel, 17 Le Duan, Ben Nghe Ward, district 1, Hochiminh.

2)      Approving the contents of the Annual General Meeting 2020:

• Report on the business result in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Proposal on the selection of the auditor for the financial statements in 2020;
• Proposal on the plan for 2019 profit distribution;
• Proposal on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
• Proposal on the resignation and the additional election of members of Supervisory Board;
• Proposal on the approval of signing transaction contracts with related companies;

3)      Approving the list of candidates for the position of member of Supervisory Board; including:

-          Mrs. Huynh Thi Hong Hanh;

-          Mr. Nguyen Ba Nghi.