PAN: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting

HOSE announces the record date for the dividend payment 2010 and the 2011 annual shareholders’ meeting of PAN Pacific Corporation (HOSE: PAN):

• Stock symbol: PAN

• Stock type: Common stock

• Par value:VND10,000

• Ex-right date:March 15, 2011

(In case of put-through trading with volume from 100,000 shares and over on and March 15& 16, 2011 sellers will not receive the right.)

• Record date: March 17, 2011

1. The dividend payment 2010 in cash:

• Dividend pay-out ratio: 15%/ par value (VND1,500/ share)

• Payment date: April 15, 2011

2. The 2011 annual shareholders’ meeting:

• Meeting time: April 09, 2011

• Venue: Lotus Ballroom, Floor 1, Rex Hotel, 141 Nguyen Hue, District 1, HCMC.

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>   SGH: Board resolution (09/03/2011)

>   SDN: Notice of record date for dividend payment and Annual general meeting of shareholders (09/03/2011)

>   ANV: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting (08/03/2011)

>   VC5: Notice of record date for dividend payment in cash and AGM (08/03/2011)

>   VCS: Board resolution on dividend payment, AGM and seasoned issue (08/03/2011)

>   CMS: Notice of record date for dividend payment and AGM (08/03/2011)

>   NHC: Notice of record date for dividend payment and AGM (08/03/2011)

>   VHG: Resolution of the BOD (07/03/2011)

>   SAV: The record date for dividend payment 2010 and the 2010 annual shareholders’ meeting (07/03/2011)

>   PDR: Resolution on the second dividend payment of 2010 (07/03/2011)