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.
BOD’s Resolution & Report on the result of public offer of ABT

Pan Pacific Corp. (PAN) has announced BOD’s Resolution and the result of public offer of Bentre Aquaproduct Import and Export JSC (Aquatex Bentre).
Announcement on BOD’s Resolution to purchase ABT shares

Pan Pacific Corp. (PAN) has announced BOD’s Resolution to purchase 412,516 ABT shares
Announcement on BOD’s Resolution and Official Dispatch No. 44

Pan Pacific Corp. (PAN) has announced BOD’s Resolution No. 11-05/2013/NQ-HDQT and Official Dispatch No. 44-05/2013/UQCBTT-PAN.
BODs' Resolution to decide the stock offer price for strategic investors

BODs' Resolution to decide the stock offer price for strategic investors
BODs' Resolution of public offer for ABT

BODs' Resolution of public offer for ABT

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