Singapore ,12 May 2022 BW EPIC KOSAN LTD. (the "Company") will be holding the 2022 Annual General Meeting of the Company (the "2022 AGM") on Friday,3 June 2022 via electronic means in accordance with the laws and regulations inSingapore and the constitution of the Company. The proposed resolutions are set out in the Notice of Annual General Meeting. A letter from the Chairman, the audited consolidated financial statements under the accounting standard ofSingapore , a letter fromDNB BANK ASA and the accompanying proxy vote instruction form are also attached herewith. For shareholders who are holding the shares in the name ofDNB BANK ASA ,DNB BANK ASA will require instructions from the shareholders on how to vote the shares whichDNB BANK ASA hold on their behalf. We shall be grateful if shareholders could give the matter your urgent attention and respond by1 June 2022 , 11:00 hours Central EuropeanSummer Time .DNB BANK ASA will sign the documents of the 2022 AGM when it has received a simple majority of votes in favour of the proposed resolutions of the 2022 AGM.BW Epic Kosan Ltd. www.bwek.com ir@bwek.com
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