PAN: Board Resolution on tender offer for ABT shares

PAN Pacific Corporation announced Board Resolution No.08-03/2013/NQ-HDQT dated March 23, 2013 as follows:

The Board of Directors approved to plan about the tender offer for ABT shares as follows:

-         Stock: Stock of Bentre Aquaproduct Import and Export Joint Stock Company

-         Stock symbol: ABT

-         Number of shares registered to be purchased: 3,130,000 shares (28.44% of total outstanding shares of ABT)

-         Number of holding shares after the tender offer5,870,792 shares (53.34% of total outstanding shares of ABT)

-         Bid price: VND40,800/share

-         Financial resource for the tender offer: the equity capital of the company

-         Purpose for the tender offer: to increase ownership ratio and long-term investment

-         Trading time: within 30 days to 60 days after the State Securities Commission of Vietnam approval.

-         Agent for tender offer: Sai Gon Securities Incorporation.

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