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GSP: The Record Date for Annual General Meeting 2012
On March 21, 2012, HOSE announced the record date for the 2012 Annual General Meeting of International Gas Product Shipping Joint Stock Company:
- Stock symbol: GSP
- Ex-right date: March 29, 2012
- Record date: April 03, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Exercise ratio: 01:01 (01 share - 01 voting right)
- Meeting date: Monday, 23 April 2012
- Meeting venue: Rex hotel, 141 Nguyen Hue St., District 1, Ho Chi Minh City
- Meeting contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Report of the Board of Directors on activities in 2011;
+ Report of the Board of Supervisors in 2011;
+ Through audited financial statements in 2011;
+ Plans for profit distribution in 2011, and plan for fiscal year 2012;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors in 2011- 2012;
+ Choosing an auditing company for fiscal year 2012;
+ Other relating issues;
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