The Board of Directors of Gulf Navigation Holding will hold a meeting on November 27, 2025, to discuss a decision to split shares by reducing the nominal value of the share without affecting the total value of its share capital. The meeting will also address the appointment of a chairman and vice-chairman of the board of directors, as well as a member to fill a vacant seat. Additionally, it will approve the appointment of board members made during the year and amend the company's charter to reflect the approved changes. Other routine and current company matters will also be on the agenda.
