Information Disclosure on Resolution of the Boards of Directors on approval of the private placement plan

The PAN Group
Announce
Resolution of the Boards of Directors on approval of the private placement 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:
- Resulution No 04-09/2018/NQ-HĐQT dated 06/9/2018 of The PAN Group’s Boards of Directors on approval of the private placement plan in order to increase the charter capital of the Company.

This information was disclosed on Company/Fund’s portal on date 07/09/2018. 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:
01. CV CBTT NQ HDQT_ Phuong an phat hanh rieng le.pdf
02. NQ HDQT_ Phuong an phat hanh rieng le_ EN.pdf

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