The Board resolution dated November 15, 2021, the BOD of International Gas Product Shipping Joint Stock Company approved the plan to hold the Extraordinary General Meeting in form of collect shareholders' opinions in writing about the additional election of member of BOD. Details are as follows:
- Time for sending ballots and documents: November 15, 2021
- Time for receiving ballots: November 24, 2021
- Time for checking ballots: November 25, 2021.