Smartport

Resolution of 2009 annual general meeting of shareholders

17.05.2009

Basing on the presented reports, comments, voting results of respective matters and the minutes being read in the meeting, the Annual General Meeting of Shareholders issued the resolution as follows:

Other articles
11.08.2026
GMD – Increase of Charter Capital
06.08.2026
GMD – SSC Official letter
03.08.2026
GMD – Signing the audit contract for 2026
03.08.2026
GMD – Report on the results of the ESPP share issuance
30.07.2026
GMD – Report on corporate governance
24.07.2026
GMD – Gemadept Shipping and Maritime industry Holding Company Limited
23.07.2026
GMD – Green Gen Transportation Company Limited
20.07.2026
GMD – Company hereby on behalf of internal shareholders and their affiliated persons, gives notice regarding the transactions to purchase shares under the 2025 ESPP
09.07.2026
GMD – Announcement issuance of shares under the espp program
01.07.2026
GMD – Complete the transactions
11.08.2026
GMD – Increase of Charter Capital
06.08.2026
GMD – SSC Official letter
03.08.2026
GMD – Signing the audit contract for 2026
03.08.2026
GMD – Report on the results of the ESPP share issuance
30.07.2026
GMD – Report on corporate governance
24.07.2026
GMD – Gemadept Shipping and Maritime industry Holding Company Limited
23.07.2026
GMD – Green Gen Transportation Company Limited
20.07.2026
GMD – Company hereby on behalf of internal shareholders and their affiliated persons, gives notice regarding the transactions to purchase shares under the 2025 ESPP
09.07.2026
GMD – Announcement issuance of shares under the espp program
01.07.2026
GMD – Complete the transactions