GSP: Payment of 2023 Stock Dividend;2024 Extraordinary General Meeting

1. Payment of 2023 Stock Dividend
- Execution rate: 10:1 (Shareholders are entitled to receive 22 new shares for 100 shares they own)
- Principle of rounding and handling fractional shares (if any): 
+ Principle of rounding: the number of new shares allocated to existing shareholders will be rounded down to the whole number. The fractional shares will be canceled
- Example: Shareholder A who owns 117 shares is entitled to receive 11,7 new shares (117*1/10=11.7). He will receive 11 new shares and the 0.7 fractional shares will be removed.
Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at International Gas Product Shipping Joint Stock Company (address: 13th Floor, Sofic Building, No. 10 Mai Chi Tho Street, Thu Thiem Ward, Thu Duc City, Ho Chi Minh City) on working days. Certificate of share ownership/passbooks and ID cards have to be presented.
2. 2024 Extraordinary General Meeting 
- Execution rate: 1:1 (1share- 1voting right)
- meeting time:  07/2024
- meeting venue and agenda: to be announced in the invitation letter
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.