Amended Company Charter of The PAN Group

The PAN Group
Announce
Amended Company Charter of The PAN Group

Organization name: THE PAN GROUP
Securities Symbol: PAN
Address: A1-9 VL3 Street, Vinh Loc 2 Industrial Zone, Long Hiep Ward, Ben Luc District, Long An Province, Vietnam
Submitted by: Ms. Nguyen Thi Tra My
Position: CEO
Information disclosure type: 24 hours

Content of Information disclosure:

Amended Charter of The PAN Group, signed by the Chairman of BOD on November 02th, 2018 (Approved by Resulution of General Meeting of Shareholders No. 02-10/2018/NQ-ĐHĐCĐ).

This information was disclosed on Company/Fund’s portal on date 02/11/2018. Available at http://www.thepangroup.vn

I declare that all information provided in this paper is true and accurate; I shall be legally responsible for any mispresentation./.

Party authorized to disclose information
CEO

(signed and sealed)
Nguyen Thi Tra My

Please download attached file:
01. Disclosure of information   (CBTT_ Điều lệ 2018
02. Company Charter amended in November, 2018    (Company Charter 2018

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