Appointing person in charge of corporate governance

The PAN Group

Announce

On appointing person in charge of corporate governance

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: Irregular

Content of Information disclosure:

The PAN Group announces the appointment of the person in charge of corporate governance according to the Board of Directors’ Resolution No. 02-01/2019/NQ-HĐQT dated 22/01/2019.

This information was disclosed on Company/Fund’s portal on date 22/01/2019. 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 the attached files:
1. Disclosure of Information CV CBTT bo nhiem nguoi phu trach quan tri.pdf
2. Resolution of BOD NQ HDQT bo nhiem nguoi phu trach quan tri_ EN-public version.pdf

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Appointing person in charge of corporate governance