1. Date of Board Resolution: June 9, 115 (2026) 2. Reason for Capital Reduction: For financial and operational requirements, the company will carry out a cash reduction of capital with installment refunds to shareholders. 3. Amount of Capital Reduction: USD 20,000,000 4. Number of Shares to be Eliminated: 20,000,000 shares 5. Ratio of Capital Reduction: 12.26% 6. Capital after Reduction: USD 143,077,000 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Common Shares after Capital Reduction: Not applicable 9. Ratio of Listed Common Shares to Total Issued Common Shares after Reduction: Not applicable 10. If the above two items result in listed common shares being less than 60 million shares and less than 25%, explanation of measures for low share liquidity: Not applicable 11. Capital Reduction Benchmark Date: Not applicable 12. Other Matters to be Disclosed: - The company is a significant subsidiary, 100% invested by the parent company. - This matter was decided by the Board of Directors exercising the authority of the shareholders' meeting.
FACT BOX
- Source: PR Times
- Category: News
- Organizations: DONG LIEN MARITIME S.A. PANAMA