Pacific Shipping will hold its Annual General Meeting on 19 April 2024 at the Jag Hotel Wong Chuk Hang, Hong Kong. The meeting will discuss issues including the audit of the 2023 financial statements, the declaration of the final dividend, the election and remuneration of directors, and the appointment of auditors. Shareholders will appoint representatives to attend the meeting and vote by means of a proxy form. If shareholders do not provide voting instructions, representatives will have the right to decide for themselves. In addition, the meeting will discuss the granting of general mandates to the directors to issue and repurchase shares, as well as the approval and adoption of revised and recast articles of association. Shareholders are required to deliver the Nomination Form to the designated location at least 48 hours prior to the commencement of the Meeting.

Pacific Shipping will hold its Annual General Meeting on 19 April 2024 at the Jag Hotel Wong Chuk Hang, Hong Kong. The meeting will discuss issues including the audit of the 2023 financial statements, the declaration of the final dividend, the election and remuneration of directors, and the appointment of auditors. Shareholders will appoint representatives to attend the meeting and vote by means of a proxy form. If shareholders do not provide voting instructions, representatives will have the right to decide for themselves. In addition, the meeting will discuss the granting of general mandates to the directors to issue and repurchase shares, as well as the approval and adoption of revised and recast articles of association. Shareholders are required to deliver the Nomination Form to the designated location at least 48 hours prior to the commencement of the Meeting.