Pacific Basin Shipping Limited Schedules Board Meeting on 3 March 2026

Bulletin Express02-16

Pacific Basin Shipping Limited announced that its Board of Directors will meet on 3 March 2026. The primary purposes include reviewing and approving the consolidated results for the financial year ended 31 December 2025, as well as considering a final dividend proposal for 2025, if any.

According to the announcement dated 16 February 2026, the Company’s Board comprises Executive Directors Martin Fruergaard and Kristian Helt; Independent Non-executive Directors Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka, John Mackay McCulloch Williamson, Kalpana Desai, Wang Xiaojun Heather, and Mats Henrik Berglund; and Non-executive Directors Harindarpal Singh Banga and Angad Banga.

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