PAN: Board Resolution on the record date for EGM

PAN Pacific Corporation announced the resolution of the Board of Directors on October 24, 2012:

Article 1: The Board of Directors approved record date for holding its extraordinary general shareholders’ meeting (EGM)

-         Purpose: approving plan for mobilize capital for its production in 2013  

-         Record date: November 12, 2012

Article 2: The Board of Directors authorized the CEO to implement plan for extraordinary general shareholders’ meeting (EGM)

Article 3: This resolution takes effect from signed date

HOSE

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