PAN: The record date for the 2014 AGM

On April 08, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of PAN Pacific Corporation:

Stock symbol: PAN                              

Ex-right date: April 15, 2014   

Record date: April 17, 2014   

1.     Purpose: for the 2014 annual shareholders’ meeting

2.     Contents:

-  Meeting date: May 10, 2014

-  Meeting venue: Will be notice later

-  Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Approval for increasing charter capital.

·         Choosing an auditing firm.

·         Amending the Articles of Association.

·         Other relating issues.

HOSE

>   SHI: Notice of the 2014 AGM (10/04/2014)

>   MAC: Notice of record date for Annual General Meeting of Shareholders 2014 (10/04/2014)

>   TMT: Resolution of Annual General Meeting 2014 (10/04/2014)

>   IMP: Meeting date & venue of AGM 2013 (10/04/2014)

>   CLC: Resolution of Annual General Meeting 2014 (10/04/2014)

>   OPC: Resolution of AGM 2014 (10/04/2014)

>   CMX: Explanation for 2013 profit before & after auditing (10/04/2014)

>   SDA: Time and Place for Annual General Meeting of Shareholders (10/04/2014)

>   HNM: Time and Place for Annual General Meeting of Shareholders 2014 (10/04/2014)

>   HCT: Notice of record date for Annual General Meeting of Shareholders 2014 (08/04/2014)