GSP: BOD resolution on holding AGM 2022

The Board resolution dated March 03, 2022, the Board of Directors of International Gas Product Shipping Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date (estimated):  March 23, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Notice later.

HOSE

>   DHM: Record date for AGM 2022 (07/03/2022)

>   DBD: Record date for AGM 2022 (07/03/2022)

>   FLC: BOD resolution on holding AGM 2022 (07/03/2022)

>   AGM: Head of the Internal Audit appointment (07/03/2022)

>   NNC: Record date for AGM 2022 (07/03/2022)

>   AAT: BOD resolution on holding AGM 2022 (07/03/2022)

>   ACC: BOD resolution on holding AGM 2021 (07/03/2022)

>   AMD: BOD resolution on holding AGM 2022 (07/03/2022)

>   THG: Notice of record date for dividend payment and annual general meeting (07/03/2022)

>   UIC: Closing and renaming branches (07/03/2022)