The Board resolution dated November 22, 2021, the BOD of International Gas Product Shipping Joint Stock Company approved the following contents:

1)      Approving the record date to collect shareholders’ opinions in writing:

-          Record date: December 03, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: December 2021.

2)      Approving the plan and documents to hold the Extraordinary General Meeting in form of collecting shareholders’ opinions in writing with the following contents:

-          The additional election of member of BOD: Mr. Le Truc Lam

-          Time for sending ballots and document: December 06, 2021

-          Time for receiving ballots: December 15, 2021.

-          Time for checking ballots: December 15, 2021.