The Admiral the Chairman of the Holding Company for Maritime & Inland Transport and the President of the General Association of Port Said Containers & Cargo Handling Co. has the honor to invite the shareholders to attend the Ordinary & the Extraordinary General Association meeting to be held on Sunday, 21/04/2013 at 12:30 in the afternoon at the headquarter of the Holding Company for Maritime & InLand Transport (71 Horiya St. - Alexandria).
To consider the following agendas :The Ordinary General Association:
- Ratify the minute of the previous Ordinary General Association meeting.
- Approving the company's estimated budget for the fiscal year 2013/2014.
- Consideration of the report of the committee formed by decision No. 485 in 10/18/2013.
- The approval of bearing the company's share in deepening the navigation course
The Extraordinary General Association Considering the adjustment the company's basic system.
The Gentlemen wishing to attend the meeting have to provide a certificate stating their contribution in the company including the Stock Balance shown in disclosure account, before the deadline by three days at least, As the ShareHolders can get a copy of the the estimated budget for the fiscal year 2013/2014 from the company head office in the following address :
Port Said - Port Said Port Authority Building - 6th floor .
With our best wishes and kind regards
Admiral : Mohamed Ahmed Ibrahim Yousef
Chairman of the Holding CompanyAnd The President of the General Association