Announcement on 2017 Annual General Meeting agenda

The PAN Group
Announce
On 2017 Annual General Meeting agenda

Organization name: CÔNG TY CỔ PHẦN TẬP ĐOÀN PAN (THE PAN GROUP)
Securities Symbol: PAN
Address: 236/43/2 Dien Bien Phu Street, Ward 17, Binh Thanh District, Hochiminh City
Submitted by: Mr. Nguyen Khac Hai
Position: CEO, Legal Representative
Information disclosure type: 24 hours

Content of Information disclosure:
The BODs of The PAN Group has released Resolution No. 01-04/2017/NQ-HĐQT about approval for 2017 AGM’s agenda, reports and proposals.

This information was disclosed on Company/Fund’s Portal on date 07/04/2017

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.


Organization representative
Legal representative/Party authorized to disclose information
Nguyen Khac Hai

Please download the attached file: 20170407_16.17_PAN-CV_Thong qua noi dung hop ĐHCĐ 2017.pdf

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