Resolutions No.02-02/2016 of Board of Directors of The PAN Group

The Pan Group (PAN) announced the resolution no. 02-02/2016/NQ-HDQT of board of Directors of The Pan Group
- Law of Enterprises 2015 approved by the National Assembly 01/07/2015;
- Company’s Charter of The Pan Group (the “Company”) on 25/08/2015;
- Securities Law No.70/06/QH11 approved by the 11th National Assembly of Socialist Republic of Vietnam on 29/06/2006;
- Operation regulation on the Company’s BOD;
- Meeting Minute No. 02-02/16/BBH-HĐQT on 24rd February 2015 of the Board of Directors;

DECIDES

Item 1. Approval of the establishment of the subsidiary owned by The PAN Group with the details as mentioned in the attachment hereto.

Item 2. To authorize the Chairman of the BOD of The Pan Group to decide on selecting business partners, shareholders and ownership structures of PAN – SALADBOWL JSC. on periodically basis.

Item 3. To authorize the Chairman of the BOD of The Pan Group to decide and select the registered business segments of PAN – SALADBOWL; sign and approve related documents and manage the execution of necessary procedures to establish PAN – SALADBOWL JSC.
Item 4. To authorize the Management team to research and propose the detailed business model to submit for BOD’s approval.

Item 5. This Resolution shall take effect from the date of signing, the related individuals, divisions in the Company are responsible for implementing this Resolution.

Please download the file attached:

Original documents: PAN_NQ HDQT so 02-02.2016_Thanh lap Cong ty con.pdf

Translated document: Resolution No.02-02-2016_Establishment PAN-SALADBOWL.pdf

 

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