PAN: Board resolution

Pan Pacific Corporation announces board resolutions approved on 10/11/2008 as follows:

1.   Dividend Payment for the first time in 2008

- Record date: 26/11/2008

- Expected exercise date:29/12/2008

- Exercise rate:15% (shareholders receive VND 1,500 for every 1 share they own)

2. Place of dividend payment:

+ For deposited shares: securities companies where shares of shareholders have been depostied.

+ For undeposited shares: Pan Pacific Corporation, Room 1306, Me Linh Point Tower, No.2 Ngo Duc Ke, District 1, Hochiminh city

HaSTC

>   PVS: Notice of record date for dividend payment and a seasoned issue (13/11/2008)

>   GMC: Dividend Payment in Cash (Tranche 2-2008) (13/11/2008)

>   LBM: Trading Result of Major Shareholder (13/11/2008)

>   VNS: Trading Result of Major Shareholder (13/11/2008)

>   KDC: Trading result (Mr. Huynh Tan Vu) (13/11/2008)

>   REE: Trading Result of Major Shareholder (VOF Investment Ltd) (13/11/2008)

>   New share issues weigh on VN-Index (13/11/2008)

>   Government supports businesses listing shares abroad (13/11/2008)

>   CLC: Transaction of inside shareholder (Mr. Nguyen Van Dao) (13/11/2008)

>   TMS: Transaction of inside shareholder (Mr. Tran Hong Dom) (13/11/2008)