GSP: Board Resolution
On January 11, 2018, the Board of Directors of International Gas Product Shipping Joint Stock Company approved the policy on seeking shareholders’ writing approval for the resignation and election member of BOD & BOS:
- Time of implementation: from January 12, 2018 to January 22, 2018
- Place of implementation: International Gas Product Shipping Joint Stock Company
- Contents:
+ Approving the resignation of Ms. Nguyen Linh Giang as a member of the Supervisory Board.
+ Ms. Nguyen Thi Thu Suong was appointed as a member of the Supervisory Board.
+ Approving the resignation of Mr. Ho Si Thuan as a member of the BOD.
+ Ms. Vu Thi Phuong Nga was appointed as a member of the BOD.
HOSE
> LMI: Selection of auditor for Fiscal Year 2017 (16/01/2018)
> BDT: Notice of record date for a ballot (16/01/2018)
> HCD: Announcement of public offering certificate (16/01/2018)
> GEX: Adjustment of reference price (16/01/2018)
> GMD: Information on implementing company restructuring (16/01/2018)
> PTC: Result of buying shares of HJS (16/01/2018)
> PTC: BODs Resolution on buying shares of HJS (16/01/2018)
> JVC: Approving the transaction contract with related company (16/01/2018)
> FUESSV50: Basket of component securities _ 16 Jan 2018 (16/01/2018)
> E1VFVN30: Basket of component securities _ 16 Jan 2018 (16/01/2018)