Decision of changing CFO of Pan Pacific Corporation

According to Decision No. 06-08/2013/QĐ-TGĐ of the CEO of Pan Pacific Corp. (PAN) on the dismissal of Chief Financial Officer concurrent position of Mr. Tran Anh Phuong, and the appointment of Ms. Pham Thi Thu Ha to Chief Financial Officer of PAN. The decision takes effect from 01/08/2013.
PAN: Announcement of last day of registration for the 2013 extraordinary general meeting of Shareholders

In July 22th, 2013, Ho Chi Minh City Stock Exchange has announce number 706/2013/TB-SGDHCM about the last day of registration for the 2013 extraordinary general meeting of Shareholders of PAN Pacific Corporation (PAN) as follow:
Reports on Corporate Governance in the first six months of 2013

Reports on Corporate Governance in the first 6 months of 2013
PAN: Reports on using capital mobilized from the separate stock offer from 30 January 2013 to 02 April 2013

Reports on using capital mobilized from the separate stock offer from 30 January 2013 to 02 April 2013
PAN: Additional listing stock transaction

On 31 May 2013, HoChiMinh Stock Exchance published Document No. 603/2013/TB-SGDHCM on listing and transacting additional stocks of PAN PACIFIC Corporation (Code: PAN) as following:
HOSE’s decision on additional listings of PAN’s stocks

HOSE’s decision on additional listings of PAN’s stocks
Announcement of changing the number of outstanding shares

PAN Pacific Corp. (PAN) announced change in the number of outstanding voting shares
Official announcement: Memo meeting and 2013 Resolution of Shareholders' Meeting

Memo meeting and 2013 Resolution of Shareholders' Meeting of PAN PACIFIC
Announcement of the invitation to the Annual General Shareholder's Meeting (AGSM) 2013

Announcement of the invitation to the Annual General Shareholder's Meeting (AGSM) 2013
2013 General Shareholder’s Meeting agenda

2013 General Shareholder’s Meeting agenda

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