On March 14, 2014, HOSE announced the record date for the 2014 Annual General Meeting of International Gas Product Shipping Joint Stock Company:
-
Stock
symbol: GSP
-
Ex-right
date: March 24, 2014
-
Record
date: March 26, 2014
-
Purpose:
to organize the 2014 Annual General Meeting
-
Meeting
date: in April 2014
-
Meeting
venue: Rex hotel, 141 Nguyen Hue St., District 1,
Ho Chi Minh City
-
Meeting
contents:
·
Report
on profit and loss in 2013, and business plan for 2014;
·
Report
of the Board of Directors on activities in 2013;
·
Report
of the Board of Supervisors in 2013;
·
Through
audited financial statements in 2013;
·
Plans
for profit distribution in 2013, and plan for fiscal year 2014;
·
Payment
of remuneration of the Board of Directors, the Board of Supervisors in 2013;
·
Other
relating issues.
