Wednesday, 27/02/2019 13:57

GSP: BOD resolution on the holding of AGM 2019

On February 26, 2019, the Board of Directors of International Gas Product Shipping Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 18, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected in April 2019

-       Meeting venue: Notice later.

-       Content:

+ Report on the Board of Directors in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018;

+ Audited financial statements in 2018;

+ Approving the remuneration for the Board of Directors and Supervisory Board in 2019;

+ Approving the profit distribution in 2018;

+ Other issues.

 

HOSE

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>   AST: BOD resolution on the holding of AGM 2019 & payment dividend (27/02/2019)

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