GSP: Record date for 2018 AGM

International Gas Product Shipping Joint Stock Company announces the record date for the holding of 2018 Annual General Meeting of Shareholders as follows:

-   Record date:  March 05, 2018

1. Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in March 2018

-   Meeting venue: Notice later.

-   Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan in 2018;

+ Report on the remuneration of the Board of Directors and Supervisory Board in 2017 & plan for 2018;

+ Approving the profit distribution plan in 2017;

+ Other issues.

HOSE

>   GDT: Record date for Annual General Meeting 2017 (13/02/2018)

>   CMT: CMT asks for the extension of submission of financial statements (13/02/2018)

>   VTB: BODs Resolution on holding 2018 AGM (13/02/2018)

>   L10: BODs Resolution on holding 2018 AGM (13/02/2018)

>   VNE: VNE allowed to extend the submission of financial statements (13/02/2018)

>   TTF: TTF allowed to extend the submission of financial statements (13/02/2018)

>   STG: STG allowed to extend the submission of financial statements (13/02/2018)

>   ROS: ROS allowed to extend the submission of financial statements (13/02/2018)

>   SRF: The record date for the 2017 AGM (13/02/2018)

>   PTC: PTC allowed to extend the submission of financial statements (13/02/2018)