Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PAN OCEAN CO., LTD.
Security: PAN OCEAN CO., LTD. - KR7028670008 - AZY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Feb-2019 13:05:01
Status: New
Announcement Reference: SG190226MEETU2VL
Submitted By (Co./ Ind. Name): LOTUS ISABELLA LIM MEI HUA
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time: 27/03/2019 09:00:00
Response Deadline Date: 25/03/2019 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Council Camber, 39, Sejongdaero, Jung-gu, Seoul, Korea

Attachments

Pan Ocean - Notice of AGM 2019.pdf

Pan Ocean - Proxy Form 2019.pdf

Total size =330K