The 5th session of the Supervisory Committee will be held today in the rooms of the Management Office – the manager of the Shipyard Trogir d.d., with the following:

Agenda:

1. Verifying the Minutes from the 3rd session of the Supervisory Committee held on 21 December 2012
2. Verifying the Minutes from the 4th correspondence session of the Supervisory Committee held on 8 February 2013
3. Appointing the Management – manager of the Shipyard Trogir d.d.
4. Claim for approving the Contract for Constructing Newbuilds 325/326 between the orderer Shipyard Trogir d.d. on behalf of the Shipyard Trogir shipping agency and the constructor Hrvatska Brodogradnja Trogir d.o.o.
   1. Claim for founding a shipping company in Croatia and two shipping companies on the Marshall Islands
   2. Claim for approving a Bare Boat Charter for Newbuilds 325/326 between the Shipyard Trogir d.d. and Songa Shipping Pte.Ltd., Singapore
5. Any other business