GSP: Board Resolution on seeking shareholders’ approval
On October 28, 2022, the Board of Directors of International Gas Product Shipping Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:
- Time of implementation: from October 28, 2022 to November 07, 2022.
HOSE
> EIB: Board Resolution (01/11/2022)
> HOT: Board Resolution (01/11/2022)
> VPB: Board Resolution on seeking shareholders’ approval (01/11/2022)
> SVC: Notice of EGM (01/11/2022)
> ST8: Notice of EGM (01/11/2022)
> EIB: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (01/11/2022)
> SSB: Report on Outstanding Voting Shares (01/11/2022)
> BMI: Documents to collect shareholders' opinions in writing via the website (01/11/2022)
> DIG: Buying shares of DIC No.2 (01/11/2022)
> TN1: Information on the FS Q3.2022 via the website (01/11/2022)