Announcement on BOD’s Resolution and Official Dispatch No. 44

Pan Pacific Corp. (PAN) has announced BOD’s Resolution No. 11-05/2013/NQ-HDQT and Official Dispatch No. 44-05/2013/UQCBTT-PAN.

Pan Pacific Corp. has announced the following:

- BOD’s Resolution No. 11-05/2013/NQ-HDQT on 10/05/2013.
- Meeting minutes of the Supervisory Board dated 01-04/2013/BBH-BKS,
- Official dispatch No. 44-05/2013/UQCBTT-PAN on 10/05/2013 about the authorization on information disclosure of the Company’s legal representative.
Pan Pacific Corp. shall be responsible for the accuracy of the information disclosed.

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