GLASTON CORPORATION TO CONVENE AN EXTRAORDINARY GENERAL MEETING TO COMPLEMENT THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION BOARD
GLASTON CORPORATION STOCK EXCHANGE RELEASE 6 AUGUST 2020 AT 13.25The Board of Directors of Glaston Corporation (“Glaston” or “Company”) has decided, following consultation with the Nomination Board of the Company, to convene an Extraordinary General Meeting to elect a new member of the Board of Directors to complement the current Board of Directors. The Extraordinary General Meeting is planned to be held on 4 September 2020. Notice to the General Meeting will be published separately. The Nomination Board of the Company has prepared the following proposal for a new member of the