The Board resolution dated November 05, 2021, the Board of Directors of International Gas Product Shipping Joint Stock Company approved the plan and documents to hold the Extraordinary General Meeting in form of collecting shareholders’ opinions in writing with the following contents:

1)      The update, adjustment on the investment project to buy oil/chemical tanker No.2 with a tonnage of about 19,000 - 25,000 DWT:

-          Project name: investment project to buy oil/chemical tanker No.2 with a tonnage of about 19,000 - 25,000 DWT

-          Investor: International Gas Product Shipping Joint Stock Company

-          Total value of investment: 16,995,900 USD

-          Time of implementation: from Quarter IV/2021

-          Source of capital for the project: equity and loan capital.

2)      The update, adjustment to the information about the investment project to buy oil/chemical tanker No.2 and the issuance dossiers to raise capital.

3)      The resignation of Mrs. Nguyen Linh Giang as member of BOD of the Company.

4)      The notice of collecting shareholders’ opinions in writing:

-          Time for sending ballots and documents: November 05, 2021

-          Time for receiving ballots: November 14, 2021

-          Time for checking ballots: November 15, 2021.