Resolution and Meeting minute of ANNUAL GENERAL SHAREHOLDERS MEETING 2014

Pan Pacific Corp (PAN) announced resolution and meeting minute of annual general shareholders meeting 2014.
Resolution of BOD: Announcement of a tender offer for NSC shares

PAN Pacific Corporation (PAN) announced a tender offer for shares of National Seed Joint Stock Company as follows:
Resolution No. 10-04 of the Board of Directors

Pan Pacific Corp. (PAN) announced its resolution of the Board of Directors 10-04/2014/NQ-HDQT.
Resolution no. 04-01/2014 of the Board of Directors

Pan Pacific (PAN) announced resolution no. 04-01/2014/NQ-HĐQT as follow:
Resolution No. 03-01/2014 of the Board of Director

Pan Pacific Corporation (PAN) announced Resolution no. 03-01/2014/NQ-HĐQT about some detail contents of issuing individual stocks which approved by Shareholders in Resolution no. 02-09/2013/NQ-ĐHĐCĐBT on 10/09/2013 as follow
Resolution no.19 of the Board of Directors

Resolution no.19-11/2013/NQ-HĐQT of Pan Pacific Board of Directors.
Resolution extraordinary general meeting of Shareholders year 2013 PAN Pacific Corporation

Pan Pacific Corp. announced Resolution No. 02-09/2013 approved by Board of Directors.
No.17 Resolution approved by Board of Directors

Resolution No. 17-07/2013/NQ-HDQT approved by Board of Directors of Pan Pacific Corporation
No.16 Resolution approved by Board of Directors

Resolution No. 16-07/2013/NQ-HDQT approved by Board of Directors of Pan Pacific Corporation
Resolution No.14 approved by PAN's BODs on changing its legal representative

Pan Pacific Corp. announced Resolution No. 14-05/2013 approved by Board of Directors.

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