Information Disclosure on Collecting written ballots of shareholders to ratify GMS resolutions

The PAN Group
Announce
On Collecting written ballots of shareholders to ratify GMS resolutions


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: Mrs. Nguyen Thi Tra My
Position: CEO
Information disclosure type: 24 hours

Content of Information disclosure
The PAN Group announces time, content, voting slip, Draft of GSM Resolution and other documents to collect shareholders’ voting ballots on private placement, details as follows:
- Schedule to collect voting ballots: from 20/08/2018 to 04/09/2018
- Date of voting count: 05/09/2018
- Agenda and Documents to collect voting ballots: Can be downloaded from http://www.thepangroup.vn since 20 August 2018
This information was disclosed on Company/Fund’s Portal on date 20/08/2018
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
Nguyen Thi Tra My

Please download attached file:
- Information Disclosure: Click here
- Letter to shareholders: Click here
- Draft of GMS’ Resolution: Click here
- Voting slip: Click here

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