PAN OCEAN CO., LTD.

CLOSURE OF STOCK TRANSFER (SHAREHOLDER'S REGISTRY)

Pan Ocean Co., Ltd. ("the Company") wishes to announce the following:-

1.

Record date

2021-12-31

2.

Period of closure

Starting date

2022-01-01

Ending date

2022-01-15

3.

Reason for closure

To confirm shareholders who shall exercise their voting

rights at the 56th Annual General Meeting

BY ORDER OF THE COMPANY

Lotus Isabella Lim Mei Hua

Company Secretary

Date: 16 December 2021

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Disclaimer

Pan Ocean Co. Ltd. published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 02:18:06 UTC.