GSP: Board Resolution on seeking shareholders’ approval

On December 26, 2022, the Board of Directors of International Gas Product Shipping Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1) Time of implementation: from December 27, 2022 to January 06, 2023.

2) Contents: Approving candidate list to elect member of the Supervisory Board in the term 2023 -2028.

HOSE

>   TDW: BOD resolution dated December 26, 2022 (29/12/2022)

>   CTCB2207: Record date to exercise the covered warrant (29/12/2022)

>   CFPT2205: Record date to exercise the covered warrant (29/12/2022)

>   CVPB2207: Record date to exercise the covered warrant (29/12/2022)

>   CVRE2212: Record date to exercise the covered warrant (29/12/2022)

>   CPOW2205: Record date to exercise the covered warrant (29/12/2022)

>   CMSN2210: Record date to exercise the covered warrant (29/12/2022)

>   CPNJ2205: Record date to exercise the covered warrant (29/12/2022)

>   HCM: Change in License of Establishment and Operation (29/12/2022)

>   TLG: BOD resolution dated December 28, 2022 (29/12/2022)