PAN: Board Resolution

PAN Pacific Corporation announced the resolution of the Board of Directors on May 28, 2013:

Article 1: The Board of Directors approved the report of Senior management on business result in quarter 1/2013.

Article 2: The Board of Directors approved governance rules.

Article 3: The Board of Directors approved new financial rules.

Article 4: The Board of Directors to choose Ernst & Young Viet Nam auditing firm for fiscal year 2013.

Article 5: The Board of Directors approved transactions contracts with some affiliated companies

Article 6: The Board of Directors approved bonus fund for exceeding profit target.

Article 7: The Board of Directors approved the plan to issue ESOP shares to leaders

HOSE

>   SHN: General Mandate 2013 (30/05/2013)

>   Notice of Auction: Long An Water Supply Company Limited (30/05/2013)

>   NHS: Board Resolution No.89 (30/05/2013)

>   VITS: VITS’ trading activities suspended (30/05/2013)

>   CTG: CTG approved to list additional shares (30/05/2013)

>   DXG: DXG approved to list additional shares (30/05/2013)

>   VNM: Vinamilk to buy back stock (30/05/2013)

>   KKC: General Mandate 2013 (30/05/2013)

>   L35: General Mandate 2013 (30/05/2013)

>   L62: Selection of Auditor for Fiscal year 2013 (29/05/2013)