REPL::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: 22-Mar-2017 15:04:07
Status: Replacement
Announcement Reference: SG170307MEETD0YR
Submitted By (Co./ Ind. Name): LOTUS ISABELLA LIM MEI HUA
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time: 22/03/2017 09:00:00
Response Deadline Date: 20/03/2017 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Council Camber, 39, Sejongdaero, Jung-gu, Seoul 04513, Korea.

Attachments

Pan Ocean.Resolutions.Passed.at.AGM_revised.pdf

Total size =66K

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