PAN Pacific Corporation announced the Board Resolution dated July 15, 2013 with some contents as follows:
-
To set up subcommittee of
investment:
+
Mr. Nguyen Duy Hung – Head
+
Ms. Le Thi Le Hang – member
+
Ms. Nguyen Thi Tra My – member
+
Mr. Tran Dinh Long – member
+
Mr. Michael Louis Rosen – member
-
To set up subcommittee of Human resource, salary
and bonus:
+
Ms. Nguyen Thi Tra My – Head
+
Nguyen Van Khai – member
+
To set up subcommittee of social responsibility:
+
Mr. Nguyen Duy Hung – Head
+
Mr. Nguyen Van Khai – member
+
Mr. Michael Rosen – member
-
To set up subcommittee of independent Administrator.
