WISDOM MARINE GDS : Convention of Annual General Meeting
January 30, 2016 at 02:39 pm IST
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TWSE 2637 / LSE WML
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Convention of Annual General Meeting
2016 / 01 / 29
SH
Provided by: Wisdom Marine Lines Co., Limited
SEQ_NO
1
Date of announcement
20160129
Subject
Convention of Annual General Meeting
Date of events
2016/01/29
To which item it meets
article 4 paragraph 17
Statement
1.Date of the board of directors resolution:2016/01/29
2.Date for convening the shareholders' meeting:2016/05/27
3.Location for convening the shareholders' meeting:
2F, No. 145, Sec. 3, Ren'ai Rd., Taipei 106, Taiwan
4.Cause or subjects for convening the meeting:
Management Presentation
1. 2015 Business Report.
2. 2015 Financial Report.
3. The Audit Committee Report on the review of the 2015 Financial Report.
4. 1st TWD Convertible Bond Report.
5. 1st USD Overseas Convertible Bond Report.
6. 2nd USD Overseas Convertible Bond Report.
7. GDR Report.
Proposals and Recognition and Resolution
1. Recognition of 2015 Financial Report.
Proposals for Resolutions
Questions and Motions
5.Book closure starting date:2016/03/29
6.Book closure ending date:2016/05/27
7.Any other matters that need to be specified:
The Company's 2015 Dividend Proposal will be announced 40 days prior to the
Annual General Meeting.
Wisdom Marine Lines Co. Limited issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 January 2016 09:08:27 UTC
Original Document: http://www.wisdomlines.com.tw/wisdom/php/news_content_e.php?no=285
Wisdom Marine Lines Co Ltd is a Taiwan-based company mainly engaged in the ship leasing and marine transportation business. The Company operates long-term charter, short-term charter and management business, international maritime transportation business, ship related management and maintenance business, shipping agency business and ship trading business. The fleet includes bulk ships, timber carriers, double-deck ships, multi-purpose ships and container ships of various tonnage. It mainly transports bulk materials. The ships are mainly leased to customers in Japan and Europe, and the routes cover Southeast Asia, India, China, Middle East, Africa, South America and other regions.
WISDOM MARINE LINES CO., LIMITED (CAYMAN) 
