Board of Directors' Resolution on setting up the Representative Office in Ho Chi Minh City

The PAN Group
Announce
Board of Directors' Resolution on setting up the Representative Office in Ho Chi Minh City

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:

To establish Representative Office of the Company in Ho Chi Minh City as approved on Board of Directors’ Resolution No. 02-11/2018/NQ-HĐQT dated 22/11/2018.    

This information was disclosed on Company/Fund’s portal on date 23/11/2018. 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 the attached files:  
1. Disclosure of Information 
2. BOD's Resolution