GSP: Board Resolution

On October 23, 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 members of the BODs:

-       Record date for shareholder list: November 13, 2018

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: in November 2018

HOSE

>   SII: BOD approves to suspend the public offering (25/10/2018)

>   CMT: Record date for seeking shareholders’ approval (25/10/2018)

>   MWG: Report on purchasing the treasury shares (25/10/2018)

>   RIC: Notification Insider Transaction (25/10/2018)

>   RIC: Report Insider Transaction (25/10/2018)

>   HTI: Report Insider Transaction (25/10/2018)

>   GDT: Report on results of trading of shares by Related Person - PHAM ANH HUAN (25/10/2018)

>   GDT: Report on results of trading of shares by an internal shareholder - LE THI HAI LAI (25/10/2018)

>   MWG: Report on outstanding voting shares (25/10/2018)

>   E1VFVN30: Basket of component securities 25 Oct 2018 (25/10/2018)