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GSP: Resolution of General Meeting of Shareholders On November 15, 2021, International Gas Product Shipping Joint Stock Company announces the Resolution of General Meeting of Shareholders with the following contents:
1) Approving the update, adjustment on the investment project to purchase the No.2 oil/chemical tanker with a tonnage of about 19,000 - 25,000 DWT:
- Vessel type: oil/chemical tanker with a tonnage of about 19,000 - 25,000 DWT
- Total value of investment: 16,995,900 USD
- Time of implementation: from Quarter IV/2021
- Source of capital for the project: equity and loan capital.
2) Approving the update, adjustment of some of contents relate to the investment project to buy oil/chemical tanker No.2 in the following capital increase plan:
- Purpose for increasing capita:
+ To supplement capital resources to purchase the No.1 oil/chemical tanker with a tonnage of about 20,000 DWT (Vessel No.1).
+ To supplement capital resources to purchase the No.2 oil/chemical tanker with a tonnage of about 10,000 - 25,000 DWT (Vessel No.2).
+ Total proceeds from the issuance (estimated) of VND200,000,000,000 will be supplemented capital for 2 vessels.
3) Approving the resignation of Mrs. Nguyen Linh Giang as member of BOD.
HOSE
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