23 May 2023
BWEK - 2023 Annual General Meeting
Singapore, 23 May 2023 – BW EPIC KOSAN LTD. (ticker "BWEK" or the "Company") will be holding the 2023 Annual General Meeting of the Company (the “2023 AGM”) on Monday, 12 June 2023 at its registered address at 10 Pasir Panjang Road, #17-01 Mapletree Business City, Singapore 117438 on Monday, 12 June 2023 at 5:00 p.m. Singapore time / 11:00 a.m. CEST.
The proposed resolutions are set out in the Notice of Annual General Meeting. A letter from the Chairman, the audited consolidated financial statements and the accompanying Form of Proxy are also attached herewith.1. Chairman's Letter2. Audited Financial Statements3. Notice of AGM4. Form of Proxy
Shareholders who are holding the shares through the VPS accounts may complete the Form of Proxy to appoint the Chairman as his or her proxy to attend and vote in his or her place. The Form of Proxy should be submitted to DNB BANK ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway, or by PDF attachment to firstname.lastname@example.org not later than 8 June 2023, 12:00 hours Central European Summer Time.
BW Epic Kosan Ltd.