GSP: Board Resolution

International Gas Product Shipping Joint Stock Company announced the resolution of the Board of Directors dated August 22, 2012:

Article 1: The Board of Directors approved contents:

-         The Board of Directors approved plan for business in 2012.

-         Amending the wage regulations and the salary table

-         The Board of Directors approved organizational structure and staffs of International Gas Product Shipping Joint Stock Company.

-         The Board of Directors approved to invest in ship < 3,000="" dwt.="" the="" board="" of="" directors="" authorized="" the="" director="" to="">

Article 2: This resolution takes effect from August 22, 2012.

HOSE

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