Notice of the Annual General Meeting
of
Pontus Marine Holdkings PIc 08628913 (the “Company”)
NOTICE IS HEREBY GIVEN that a meeting will be held on Saturday 27th November 2021 at 3pm BST for the directors to report to the shareholders on the financials of the Company for the financial years ending June 2020 and June 20201 and to table the strategy for the Company in the coming year.
Mohammad Yusef, Director