PAN: Board Resolution

PAN Pacific Corporation announced Board Resolution on the 2013 Annual General Meeting as follows:

-         Record date    : March 27, 2013

-         Meeting time   : estimated on April 26, 2013

-         Meeting venue: Sunflower Ballroom, Floor 1, Rex Hotel, 141 Nguyen Hue, District 1, HCMC.

-         This resolution takes effect from the date of signing – March 12, 2013

HOSE

>   NTL: Board Resolution (14/03/2013)

>   TAC: Board Resolution (14/03/2013)

>   TAG: Correction on Board Resolution (13/03/2013)

>   QCG: The record date for consulting shareholders (13/03/2013)

>   VLF: Board Resolution No.4 (13/03/2013)

>   TMC: Operating results of January and February, 2013 (13/03/2013)

>   TVSC: Change of CEO (13/03/2013)

>   CMX: Record date for the extraordinary meeting of shareholders (13/03/2013)

>   LIX: Explanation for submitting the BOD resolution disclosure late (13/03/2013)

>   SGT: Explanation for submitting Corporate Governance Report late (13/03/2013)