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GSP: BOD resolution on holding AGM 2020
HOSE - 6/22/2020 4:33:00 PM
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    The Board resolution dated June 17, 2020, the Board of Directors of International Gas Product Shipping Joint Stock Company approved the following issues:

1)      Approving the plan to hold the Annual General Meeting 2020:

-          Meeting date: 8:00, June 19, 2020

-          Meeting venue: Sofitel Hotel, 17 Le Duan, Ben Nghe Ward, district 1, Hochiminh.

2)      Approving the contents of the Annual General Meeting 2020:

  • Report on the business result in 2019 and plan for 2020;
  • Audited financial statements in 2019;
  • Report on the BOD activities in 2019 and plan for 2020;
  • Report from the Supervisory Board in 2019 and plan for 2020;
  • Proposal on the selection of the auditor for the financial statements in 2020;
  • Proposal on the plan for 2019 profit distribution;
  • Proposal on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
  • Proposal on the resignation and the additional election of members of Supervisory Board;
  • Proposal on the approval of signing transaction contracts with related companies;

3)      Approving the list of candidates for the position of member of Supervisory Board; including:

-          Mrs. Huynh Thi Hong Hanh;

-          Mr. Nguyen Ba Nghi.

 

 

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