Summary by Moomoo AI
PACIFIC SHIPPING GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON FEBRUARY 29, 2024 TO CONSIDER AND APPROVE RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND DISCUSS WHETHER TO PROPOSE A FINAL DIVIDEND FOR 2023. The convening of this meeting was announced on 16 February 2024 by Company Secretary Mojette Ting. Currently, the Company's directors include Executive Director Martin Fruergaard, Independent Non-Executive Directors Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka, Zhuang Wailin and Alexandre Frederic Akira Emery, as well as Non-Executive Directors Zhang Zhich and Mats Henrik Berglund.