Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Dec-2021 18:47:23
Status: New
Announcement Reference: SG211203XMETUCIN
Submitted By (Co./ Ind. Name): LOTUS ISABELLA LIM MEI HUA
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time: 20/12/2021 10:00:00
Response Deadline Date: 18/12/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Hall A, 39, Sejongdaero, Jung-gu, Seoul, 04513, Republic of Korea

Attachments

Pan Ocean - Notice of EGM 2021.pdf

Pan Ocean - Proxy Form 2021 EGM.pdf

Pan Ocean - Delisting Circular - 3 December 2021.pdf

Total size =2892K

Related Announcements

Related Announcements: 20/12/2021 18:14:21