PAN: Notice of EGM
PAN Pacific Corporation announces the extraordinary general shareholders’ meeting (EGM):
- Stock symbol: PAN - Meeting date: 1:30 pm, September 10, 2013 - Meeting venue: Sunflower Meeting hall, Rex Hotel, 141 Nguyen Hue Street, District 1, HCM City. - For meeting documents, please visit Company’s website: http://www.panpacific.vn.
- Stock symbol: PAN
- Meeting date: 1:30 pm, September 10, 2013
- Meeting venue: Sunflower Meeting hall, Rex Hotel, 141 Nguyen Hue Street, District 1, HCM City.
- For meeting documents, please visit Company’s website: http://www.panpacific.vn.
HOSE
> DTA: Board Resolution (28/08/2013)
> KHA: Announcement of releasing the stock transfer restriction (4 th Time) (28/08/2013)
> BVS: Corporate Governance Report (first 06 months) (28/08/2013)
> PCG: Corporate Governance Report (first 06 months) (28/08/2013)
> PCT: Corporate Governance Report (first 06 months) (28/08/2013)
> PDC: Corporate Governance Report (first 06 months) (28/08/2013)
> PHH: Corporate Governance Report (first 06 months) (28/08/2013)
> PIV: Corporate Governance Report (first 06 months) (28/08/2013)
> PPS: Corporate Governance Report (first 06 months) (28/08/2013)
> SGD: Board Resolution on selling treasury stocks (28/08/2013)