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

>   CTX: Financial Statement Quarter 4/2018 (27/02/2019)

>   VCP: Financial Statement FY 2018 (27/02/2019)

>   VIN: Financial Statement FY 2018 (holding company) (27/02/2019)

>   POB: Financial Statement FY 2018 (27/02/2019)

>   SVG: Financial Statement FY 2018 (27/02/2019)

>   UEM: Notice of record date for General Meeting of Shareholders 2019 (27/02/2019)

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

>   ADS: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   STB: Change of Transaction Office Address and Name (27/02/2019)

>   TLG: TLG asks for the extension of submission of financial statements (27/02/2019)