Announcement of the record date for distribution of cash dividend.
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2022/07/08 2.Type of...
To participate “KGI Securities 2022Q2 Online Investor Conference” held by KGI Securities on June 16, 2022.
1.Date of institutional investor conference:2022/06/16 2.Time of institutional investor conference:14:00 PM 3.Location of institutional investor conference:Online Investor Conference. 4.Outline...
Re-election of Chairman of the Company
1.Date of the board of directors resolution or date of occurrence of the change:2022/06/14 2.Position (Please enter chairperson or...
Exemption from non-compete clause for directors in 2022 shareholders’ meeting
1.Date of the shareholders meeting resolution:2022/06/10 2.Name and title of the director with permission to engage in competitive conduct:...
19th election of Directors(including independent directors) in 2022 shareholders’meeting
1.Date of occurrence of the change:2022/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person...
Announcement on the resolutions of the 2022
1.Date of the shareholders meeting:2022/06/10 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2021...
Revision of the Itemized List of Loans to Others for April 2022.
1.Date of occurrence of the event:2022/05/25 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...
Announcement of Elroy Maritime Service Inc. Improving plan for the Loaning Policy.
1.Date of occurrence of the event:2022/05/18 2.Company name:Elroy Maritime Service Inc. 3.Relationship to the Company (please enter ”head office”...
Announcement of the consolidated financial report for 2022Q1 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2022/05/10 2.Date of approval by...
On behalf of subsidiaries-Norley Corporation Inc.: Capital injection to Pacifica Maritime Limited US$ 30,000,000.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
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