GSP: Board resolution on holding annual general meeting

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GSP: Board resolution on holding annual general meeting

HOSE - 2/19/2021 5:24:00 PM

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International Gas Product Shipping Joint Stock Company announces the Board resolution dated February 08, 2021 as follows:

The Board of Directors of International Gas Product Shipping Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: February 28, 2021

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: in late March or early April 2021

- Meeting venue: The meeting venue will be announced later.

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