Announcement on selection of the audit firm for the year 2017

The PAN Group
Announce
On selection of the audit firm for the year 2017

- Organization name: The PAN Group
- Securities symbol: PAN
- Address: 236/43/2 Dien Bien Phu, Ward 17, Binh Thanh District, Hochiminh City.
- Submitted by: Mr. Nguyen Khac Hai
Information disclosure type: 24 hours

Content of Information disclosure (*):
Pursuant to Article 3 – Resolution of 2017 Annual General Meeting of Shareholders No. 01-04/2017/NQ-ĐHĐCĐ dated 22 April 2017 authorizing the BOD to choose the audit firm for the year 2017, and Article 1 – Resolution of BOD No. 01-06/2017/NQ-HĐQT dated 12 June 2017 on the selection of the audit firm for the year 2017, The PAN Group has signed the audit contract No 61063721 – 19356033 on 20 June 2017 with Ernst & Young Vietnam Co. Ltd.

This information was disclosed on Company/Fund’s Portal on date 20/06/2017 available at: http://thepangroup.vn/

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

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

Please download the attached file: CBTT thông báo hợp đồng kiểm toán năm 2017.pdf

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