PAN: Notice of record date for seasoned issue, bonus share issue and AGM

PAN announces the notice of record date for seasoned issue, bonus share issue and AGM as follows:

- Issuer: Pan Pacific Corporation

- Stock code: PAN

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 18/3/2010

- Ex-date: 16/3/2010

- Reasons: bonus share issue, seasoned issue and AGM 2010.

1. Information on bonus share issue to outstanding shareholders:

- Exercise rate: 10 : 1 (Shareholders are entitled to buy 01 new share for every 10 shares they own. The number of shares issued is rounded down to unit digit. The odd share will be cancelled).

- Place:

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

+ For undeposited shares: Head office of PAN on working days (from Monday to Saturday) by book-entry method.

2. Information on share purchase rights of outstanding shareholders:

- Share price : VND 15,000 per share

- Rights allotment rate: 1 share – 1 right

- Exercise rate: 2 : 1 (Shareholders are entitled to buy 01 new share for every 02 rights they own. The number of shares shareholder can buy is rounded down to unit digit). The odd shares and shares unsold  will be determined by the Board of Directors in terms of price and subject of the offering.

- Time for transfer of share purchase rights: from 31/3/2010 to 21/4/2010.

- Time of registration for purchase and settlement: From 31/3/2010 to 04/5/2010

- The owner of share purchase rights can transfer his rights once to another person through negotiation, The rights transferred can not be transferred to the third party.

- Place:

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

+ For undeposited shares: Head office of PAN on working days (From Monday to Saturday) by book-entry method.

- Blocked account:

+ Account name: Pan Pacific Corporation

+ Account number: 625704060000240

+ Bank: VIB Bank, Sai Gon Branch

3. Information on AGM 2010

- Exercise rate: 1 share : 1 right

- Timeline: 14pm, 16/4/2010

- Place: Lotus Ballroom, Level 1, Rex Hotel, 141 Nguyen Hue, District 1, Hochiminh City.

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