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DIVIDEND NOTICE FOR SHAREHOLDERS IN SGX
2024-03-27<div style="text-align: center;"><img alt="" src="https://www.panocean.com/filestorage/ckeditorimg/20240328_e3827b63ce30f92083882714c017fe00.jpg" style="width: 686px; height: 681px;" /></div>
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58th Annual General Meeting
2024-03-27<div style="text-align: center;"><img alt="" src="https://www.panocean.com/filestorage/ckeditorimg/20240404_c7af12f6ca2f7726f06d18544cdae98a.jpg" style="width: 100%; max-width: 1126px; height: auto;" /></div>
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2023 Annual Report
2024-03-19<div style="text-align: center;"><img alt="" src="https://www.panocean.com/filestorage/ckeditorimg/20240320_2bc6f28825c722523096d3c339548a6f.png" style="width: 100%; height: auto; max-width: 1024px" /></div>
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Notice of AGM 2024 & Proxy Form
2024-02-26<div style="text-align: center;"><img alt="" src="https://www.panocean.com/filestorage/ckeditorimg/20240423_5049a05a3aaa0b5f00f7dd04c5f8de28.jpg" style="width: 700px; height: 1033px;" /></div>
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THE NOTICE OF MIGRATION RESTRICTION PERIOD
2023-12-01Based on the Share Migration Agreement between which took effect on August 1, 2008, Pan Ocean Co., Ltd. is pleased to announce that share migration between SGX and KRX is restricted from December 16, 2023 to January 15, 2024 for the purpose of determining the entitled shareholders to receive notice of, attend and vote at the AGM(Annual General Meeting). The time, date and venue of the AGM will be announced at a later date.
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Extraordinary General Meeting 2023
2023-06-16<style> .shareMeeting { position: relative; width: 100%; box-sizing: border-box; } .tableWrap { position: relative; width: 100%; box-sizing: border-box; overflow: hidden; } .shareMeeting table { position: relative; width: 100% !important; table-layout: fixed; border-spacing: 0; border-collapse: collapse; } .shareMeeting table .no1 { width: auto; } .shareMeeting table .no2 { width: 14%; } .shareMeeting table .no3 { width: 9%; } .shareMeeting table .no4 { width: 9%; } .shareMeeting table .no5 { width: 6%; } .shareMeeting table .no6 { width: 6%; } .shareMeeting table .no7 { width: 14%; } .shareMeeting table .no8 { width: 14%; } .shareMeeting table tr th, .shareMeeting table tr td { position: relative; padding: 10px 5px; font-size: 18px; font-weight: 400; color: #000; font-family: inherit; text-align: left; word-break: keep-all; vertical-align: middle; line-height: 1.1; } .shareMeeting table tr th { font-weight: 700; text-align: center; border-bottom: 1px solid #000; } .shareMeeting table tr td { font-size: 17px; letter-spacing: -0.5px; color: #555; line-height: 1.3; } .shareMeeting table tr td:nth-child(2) { text-align: right; } .shareMeeting table tr td:nth-child(3) { text-align: right; } .shareMeeting table tr td:nth-child(4) { text-align: right; } .shareMeeting table tr td:nth-child(5) { text-align: center; } .shareMeeting table tr td:nth-child(6) { text-align: center; } .shareMeeting table tr td:nth-child(7) { text-align: right; } .shareMeeting table tr td:nth-child(8) { text-align: center; } @media all and (max-width: 1200px) { .tableWrap { overflow-x: auto; } .shareMeeting table { width: 1200px !important; } .shareMeeting table tr th, .shareMeeting table tr td { font-size: 16px; } .shareMeeting table tr td { font-size: 16px; } } </style> <div class="shareMeeting"> <div class="tableWrap"> <table> <colgroup> <col class="no1"> <col class="no2"> <col class="no3"> <col class="no4"> <col class="no5"> <col class="no6"> <col class="no7"> <col class="no8"> </colgroup> <thead> <tr> <th rowspan="2"> </th> <th rowspan="2">Number of voting shares attended at AGM</th> <th colspan="2">Voting result</th> <th rowspan="2">Approval Rate</th> <th rowspan="2"> </th> <th rowspan="2">Number of voting shares from the largest shareholder and related persons</th> <th rowspan="2">Attendance rate excluding the largest shareholder and related persons</th> </tr> <tr> <th>Pros</th> <th>Cons · Abstention</th> </tr> </thead> <tbody> <tr> <td>1. To approve the appointment of Independent Director (Kim Young Mo)</td> <td>392,032,211</td> <td>391,534,138</td> <td>498,073</td> <td>99.9%</td> <td> </td> <td>276,521,876</td> <td>21.6%</td> </tr> <tr> <td>2. To approve the appointment of Audit committee Member (Kim Young Mo)</td> <td>101,740,349</td> <td>101,322,941</td> <td>417,408</td> <td>99.6%</td> <td> </td> <td>16,064,797</td> <td>37.5%</td> </tr> </tbody> </table> </div> </div>
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Pan Ocean is Korea’s representative
global shipping company.
What we carry is not just cargo but
Korea's economic engines.
We will lead the global economy by
navigating across the globe.
COMPANY OVERVIEW
We will lead the global economy by navigating across the five oceans and six continents.
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Sales
KRW 4,360 trillion -
No. of employees
2,891 persons
ESG MANAGEMENT
All employees at Pan Ocean are doing their best to improve ESG (Environmental, Social, Governance) factors and achieve sustainable growth.
OUR BUSINESS
We provide high-quality transportation services in all areas of shipping, including containerships,
tankers, and LNG carriers, as well as our flagship bulk carrier service.
INVESTORS OVERVIEW
Pan Ocean is doing its best to reward shareholders and investors with valuable performances.
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STEERING TOWARDS A BETTER FUTURE
Pan Ocean Co., Ltd.
TOWER 8, 7, Jong-ro 5-gil, Jongno-gu, Seoul, 03157, Republic of Korea
Tel. +82-2-316-5114COPYRIGHT 2023 PAN OCEAN. ALL RIGHTS RESERVED -
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