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GSP: BOD resolution on holding AGM 2020 The Board resolution dated June 17, 2020, the Board of Directors of International Gas Product Shipping Joint Stock Company approved the following issues:
1) Approving the plan to hold the Annual General Meeting 2020:
- Meeting date: 8:00, June 19, 2020
- Meeting venue: Sofitel Hotel, 17 Le Duan, Ben Nghe Ward, district 1, Hochiminh.
2) Approving the contents of the Annual General Meeting 2020:
- Report on the business result in 2019 and plan for 2020;
- Audited financial statements in 2019;
- Report on the BOD activities in 2019 and plan for 2020;
- Report from the Supervisory Board in 2019 and plan for 2020;
- Proposal on the selection of the auditor for the financial statements in 2020;
- Proposal on the plan for 2019 profit distribution;
- Proposal on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
- Proposal on the resignation and the additional election of members of Supervisory Board;
- Proposal on the approval of signing transaction contracts with related companies;
3) Approving the list of candidates for the position of member of Supervisory Board; including:
- Mrs. Huynh Thi Hong Hanh;
- Mr. Nguyen Ba Nghi.
HOSE
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