Information Disclosure on Resolution of the Board of Directors on approval of bonds issuance plan

The PAN Group
Announce
On Resolution of the Board of Directors on approval of bonds issuance plan

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: 24 hours

Content of Information disclosure:
Resolution No. 01-09/2018/NQ-HĐQT dated 03/09/2018 of The PAN Group’s Board of Directors on approval of bonds issuance plan

This information was disclosed on Company/Fund’s portal on date 04/09/2018. 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
CEO
Nguyen Thi Tra My

Please download attached file:
CV CBTT_Phat hanh trai phieu_ Signed.pdf
NQ EN_ HDQT phat hanh trai phieu_ Signed.pdf

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