GSP: BOD resolution on holding AGM 2023

 The Board resolution dated March 01, 2023, the BOD of International Gas Product Shipping Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 21, 2023

-          Meeting time: expected in April 2023

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2022 and business plan in 2023;
• Report on the BOD’s activities in 2022 and plan for 2023;
• Report on the Supervisory Board’s activities in 2022 and plan for 2023;
• Selection of the auditor for the financial statements in 2023;
• Audited financial statements in 2022;
• Plan for profit distribution in 2022;
• Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Other issues.

HOSE

>   KMR: BOD resolution on holding AGM 2023 (03/03/2023)

>   PDN: Record date for AGM 2023 (03/03/2023)

>   JVC: BOD resolution on holding AGM 2023 (03/03/2023)

>   DHG: Record date for AGM 2023 (03/03/2023)

>   DCL: Record date for Annual General Meeting 2023 (03/03/2023)

>   GMH: Record date for Annual General Meeting 2023 (03/03/2023)

>   HAX: Board resolution on holding Annual General Meeting (03/03/2023)

>   HMC: Record date for Annual General Meeting 2023 (03/03/2023)

>   JVC: Change in 20th Business Registration Certificate (03/03/2023)

>   BCE: Record date for Annual General Meeting 2023 (03/03/2023)