Information Disclosure on Resolution of the General Meeting of Shareholders on private placement plan

The PAN Group
Announce
On Resolution of the General Meeting of Shareholders on 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:
- Vote Counting Record No. 01/09/BBKP-ĐHĐCĐ dated 05/9/2018 on collecting written ballots of shareholders to ratify resolutions of the General Meeting of Shareholders on private placement plan;
- Resulution No 01-10/2018/NQ-ĐHĐCĐ dated 05/9/2018 of The PAN Group’s General Meeting of Shareholders on approving 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 05/09/2018. 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 DHDCD chao ban CP rieng le.pdf
02. NQ DHDCD chao ban CP rieng le_ EN.pdf
03. BBKP_ EN.pdf

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