PAN: Board Resolution No.14&15

PAN Pacific Corporation (stock code: PAN) announced the Board resolution s follows:

Change of legal representative:

-          Mr. Nguyen Duy Hung, Chairman of the Board of Directors, has replaced Mr. Nguyen Van Khai, CEO, will be legal representative of PAN as from May 29, 2013.

Change of company name in English:

-          Old name: Pan Pacific Service Company Limited

-          New name: Pan Pacific Services Company Limited

-          Old short name: Pan Pacific Service Co., Ltd

-          New short name: Pan Services.

HOSE

>   VFG: Board Resolution (31/05/2013)

>   SBBS: SBBS closes Thu Duc Trading Office (31/05/2013)

>   ABS: ABS relocates a trading office (31/05/2013)

>   HVS: HVS changes the CEO (31/05/2013)

>   AGD: Board Resolution May 27 (31/05/2013)

>   ABT: Result of the public offering to purchase PAN stock (31/05/2013)

>   TDC: TDC chooses the auditing company in 2013 (31/05/2013)

>   VCH: Result of the ballot (31/05/2013)

>   VIC: Vingroup announces the board resolution (30/05/2013)

>   PAN: Board Resolution (30/05/2013)