PAN: BOD resolution on share buyback

  The Board resolution dated December 03, 2020, the BOD of The PAN Group Joint Stock Company approved to repurchase shares as treasury shares from the employees resigned as follows:

-   Number of registered shares to buy: 64,000 shares

-   Purpose: to repurchase shares as treasury shares in the stock issuance under ESOP from 2017 to 2019

-   Trading method: put through

-   Repurchase price: as the issue price

-   Expected execution time: December 2020 or Quarter 1.2021, after being approved by the State Securities Commission of Vietnam (SSC).

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