Minute and Resolution of 2018 Extraordinary General Meeting of Shareholders

The PAN Group
Announce
Minute and Resolution of 2018 Extraordinary General Meeting of Shareholders

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:

- Minute No. 01-10/BBKP-ĐHĐCĐ and Resulution No 01-10/2018/NQ-ĐHĐCĐ dated 27/10/2018 of Extraordinary General Meeting of Shareholders of The PAN Group.

This information was disclosed on Company/Fund’s portal on date 27/10/2018. 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

(signed and sealed)
Nguyen Thi Tra My

Please download attached file: 
1. CV CBTT 
2. Resolution of EGM 

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