PAN: Board Resolution

The BOD of PAN Pacific Corporation approved to buy maximum 1,964,000 shares of National Seed Joint Stock Company (NSC) in order to increase investment in NSC.

HOSE

>   MCP: Board Resolution (15/04/2014)

>   CMX: Board Resolution (15/04/2014)

>   BHS: Board Resolution (15/04/2014)

>   STG: Board Resolution (15/04/2014)

>   VCG: Change in the BOD (15/04/2014)

>   PLC: Board Resolution (15/04/2014)

>   MIM: Explanation for the difference in the figures in FS 2013 before and after being audited (15/04/2014)

>   ORS: Explanation for the auditor\u2019s note in FS 2013 (15/04/2014)

>   KMT: Annual General Mandate 2014 (15/04/2014)

>   ILC: Board Resolution (15/04/2014)