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太平洋航運：致登記股東通知信函及回條

PACIFIC BASIN: To Registered Shareholders - Notification Letter and Reply Form

香港交易所 ·  Mar 14 16:43
Summary by Futu AI
太平洋航運於2024年3月14日發佈通知，宣布其2023年年報、股東週年大會通函、通告及委任代表表格已可在公司及香港交易所網站上查閱。該公司股東週年大會將於2024年4月19日舉行。此外，公司亦提供了詳盡的可持續發展報告。為確保股東及時收到公司通訊及可供採取行動的公司通訊，太平洋航運建議股東提供電子郵件地址，並可透過回條上的專屬二維碼掃描來登記。股東亦可選擇以印刷版形式接收未來的公司通訊，並需於一年內重新確認接收方式。公司秘書莫潔婷強調，股東有責任提供有效的電子郵件地址，以免錯過重要通訊。
太平洋航運於2024年3月14日發佈通知，宣布其2023年年報、股東週年大會通函、通告及委任代表表格已可在公司及香港交易所網站上查閱。該公司股東週年大會將於2024年4月19日舉行。此外，公司亦提供了詳盡的可持續發展報告。為確保股東及時收到公司通訊及可供採取行動的公司通訊，太平洋航運建議股東提供電子郵件地址，並可透過回條上的專屬二維碼掃描來登記。股東亦可選擇以印刷版形式接收未來的公司通訊，並需於一年內重新確認接收方式。公司秘書莫潔婷強調，股東有責任提供有效的電子郵件地址，以免錯過重要通訊。
Pacific Shipping issued a notice on 14 March 2024 announcing that its 2023 Annual Report, Annual General Meeting Circulars, Notices and Proxy Forms are available for viewing on the Company and the HKEX website. The company's Annual General Meeting will be held on April 19, 2024. In addition, the company provides a comprehensive sustainability report. To ensure timely receipt of company communications by shareholders and actionable company communications, Pacific Shipping recommends that shareholders provide an email address and register by scanning a dedicated QR code on the return bar. Shareholders may also elect to receive future corporate communications in printed form and must reconfirm the method of receipt within one year. COMPANY SECRETARY MOJETTING STRESSED THAT SHAREHOLDERS HAVE A RESPONSIBILITY TO PROVIDE A VALID EMAIL ADDRESS TO AVOID MISSING IMPORTANT COMMUNICATIONS.
Pacific Shipping issued a notice on 14 March 2024 announcing that its 2023 Annual Report, Annual General Meeting Circulars, Notices and Proxy Forms are available for viewing on the Company and the HKEX website. The company's Annual General Meeting will be held on April 19, 2024. In addition, the company provides a comprehensive sustainability report. To ensure timely receipt of company communications by shareholders and actionable company communications, Pacific Shipping recommends that shareholders provide an email address and register by scanning a dedicated QR code on the return bar. Shareholders may also elect to receive future corporate communications in printed form and must reconfirm the method of receipt within one year. COMPANY SECRETARY MOJETTING STRESSED THAT SHAREHOLDERS HAVE A RESPONSIBILITY TO PROVIDE A VALID EMAIL ADDRESS TO AVOID MISSING IMPORTANT COMMUNICATIONS.
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