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DIVIDEND NOTICE FOR SHAREHOLDERS IN SGX
2025-03-26 01:00:00.000<div style="text-align: center;"><img alt="" src="https://www.panocean.com/filestorage/ckeditorimg/20250404_f70d383a534825398b132f710fca689d.jpg" style="width: 100%; height: auto; max-width: 1000px;" /></div>
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59th Annual General Meeting
2025-03-26 00:00:00.000<style> .shareMeeting { position: relative; margin: 0; padding: 0; 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: 14%; } .shareMeeting table .no7 { 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: 1.3; } .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: 1.5; } .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: right; } .shareMeeting table tr td:nth-child(7) { 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"> </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">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 receive and adopt the Audited Financial Statements of the Company for the year ended 31 December 2024</td> <td>386,350,601</td> <td>382,311,150</td> <td>4,039,451</td> <td>99.0%</td> <td>289,523,471</td> <td>18.1%</td> </tr> <tr> <td>2-1. Appointment of Executive Director (Hong Kuk Kim)</td> <td>386,350,601</td> <td>346,984,567</td> <td>39,366,034</td> <td>89.8%</td> <td>289,523,471</td> <td>18.1%</td> </tr> <tr> <td>2-2. Appointment of Executive Director (Se Gi Cheon)</td> <td>386,350,601</td> <td>347,659,107</td> <td>38,691,494</td> <td>90.0%</td> <td>289,523,471</td> <td>18.1%</td> </tr> <tr> <td>2-3. Appointment of Independent Director (Seung Oh Park)</td> <td>386,350,601</td> <td>385,580,818</td> <td>769,783</td> <td>99.8%</td> <td>289,523,471</td> <td>18.1%</td> </tr> <tr> <td>3. To approve the appointment of Audit committee Member (Seung Oh Park)</td> <td>92,469,446</td> <td>91,641,158</td> <td>828,288</td> <td>99.1%</td> <td>16,070,546</td> <td>14.3%</td> </tr> <tr> <td>4. To approve the ceiling on remuneration for directors of year 2025</td> <td>386,350,601</td> <td>385,123,392</td> <td>1,227,209</td> <td>99.7%</td> <td>289,523,471</td> <td>18.1%</td> </tr> </tbody> </table> </div> </div>
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Notice of AGM 2025 & Proxy Form
2025-02-25 00:00:00.000<div style="text-align: center;"><img alt="" src="https://www.panocean.com/filestorage/ckeditorimg/20250226_b2f6b37aa0de553a8ac1770c1b315606.jpg" style="width: 100%; max-width: 700px; height: auto;" /></div>
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THE NOTICE OF MIGRATION RESTRICTION PERIOD
2024-12-01 00:00:00.000Based 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, 2024 to January 15, 2025 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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DIVIDEND NOTICE FOR SHAREHOLDERS IN SGX
2024-03-27 00:00:00.000<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 00:00:00.000<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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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 5,161 billion -
No. of employees
3,043 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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