GSP: Board resolution on holding annual general meeting

International Gas Product Shipping Joint Stock Company announces the Board resolution dated February 08, 2021 as follows:

            The Board of Directors of International Gas Product Shipping Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: February 28, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: in late March or early April 2021

-          Meeting venue: The meeting venue will be announced later.

HOSE

>   FLC: Board resolution on holding annual general meeting (19/02/2021)

>   AGG: Record date for Annual General Meeting 2021 (19/02/2021)

>   TRC: Record date for Annual General Meeting 2021 (19/02/2021)

>   VIB: Notice of Quang Ninh Branch Relocation (19/02/2021)

>   SBT: Explanation for the fluctuation of business result (19/02/2021)

>   BID: Changing the time to hold AGM 2021 (19/02/2021)

>   CLW: BOD resolution on holding AGM 2021 (19/02/2021)

>   FUEVFVND: The record date for the FY 2020 AGM (19/02/2021)

>   E1VFVN30: The record date for the FY 2020 AGM (19/02/2021)

>   SCD: BOD resolution on holding AGM 2021 (19/02/2021)