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GSP: BOD resolution dated November 22, 2021 The Board resolution dated November 22, 2021, the BOD of International Gas Product Shipping Joint Stock Company approved the following contents:
1) Approving the record date to collect shareholders’ opinions in writing:
- Record date: December 03, 2021
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: December 2021.
2) Approving the plan and documents to hold the Extraordinary General Meeting in form of collecting shareholders’ opinions in writing with the following contents:
- The additional election of member of BOD: Mr. Le Truc Lam
- Time for sending ballots and document: December 06, 2021
- Time for receiving ballots: December 15, 2021.
- Time for checking ballots: December 15, 2021. HOSE
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