General Announcement::MANDATORY DISCLOSURE IN KOREA EXCHANGE

Issuer & Securities

Issuer/ Manager
PAN OCEAN CO., LTD.
Securities
PAN OCEAN CO., LTD. - KR7028670008 - AZY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-Mar-2018 16:04:24
Status
New
Announcement Sub Title
MANDATORY DISCLOSURE IN KOREA EXCHANGE
Announcement Reference
SG180306OTHRTIJ7
Submitted By (Co./ Ind. Name)
LOTUS ISABELLA LIM MEI HUA
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
This announcement superseded the previous announcement released on 8 FEBRUARY 2018, 16:04:08 (Announcement No. SG180208OTHRGKR0) as a result of two agendas were added to the ORDINARY RESOLUTION.

Please refer to the attachment for details.

Attachments

Mandatory disclosures AGM_revised.pdf
Total size =130K