PAN: Board Resolution No.14&15
PAN Pacific Corporation (stock code: PAN) announced the Board resolution as follows:
- The Board of Directors decided to choose Ernst & Young Viet Nam Limited as an independent auditing in 2014.- The Board of Directors approved to appoint personnel to the Board of Investment (BOI):· Mr. Nguyen Duy Hung: BOD Chairman, BOI Chairman· Mr. Michael Louis Rosen: member· Ms. Nguyen Thi Tra My: member· Ms. Le Thi Le Hang: member· Mr. Michael Sng Beng Hock: member - To cancel contents related to the Investment Subcommittee of the company’s internal documents and the resignation the Investment Subcommittee directly under the Board of Directors in accordance with Resolution No.16-07/2013/NQ-HDQT dated July 15, 2013.
- The Board of Directors decided to choose Ernst & Young Viet Nam Limited as an independent auditing in 2014.
- The Board of Directors approved to appoint personnel to the Board of Investment (BOI):
· Mr. Nguyen Duy Hung: BOD Chairman, BOI Chairman
· Mr. Michael Louis Rosen: member
· Ms. Nguyen Thi Tra My: member
· Ms. Le Thi Le Hang: member
· Mr. Michael Sng Beng Hock: member
- To cancel contents related to the Investment Subcommittee of the company’s internal documents and the resignation the Investment Subcommittee directly under the Board of Directors in accordance with Resolution No.16-07/2013/NQ-HDQT dated July 15, 2013.
HOSE
> VCB: Board Resolution – Jun 05 (06/06/2014)
> PIT: Notice of retirement of Deputy CEO (06/06/2014)
> PXA: General Mandate 2014 (06/06/2014)
> PVB: Change in Certificate of Business Registration (06/06/2014)
> PPI: The record date for consulting shareholders (06/06/2014)
> MCO: Annual General Mandate 2014 (06/06/2014)
> NDN: General Mandate 2014 (06/06/2014)
> LM3: Annual General Mandate 2014 (06/06/2014)
> KHB: General Mandate 2014 (06/06/2014)
> DC4: Change in Certificate of Business Registration (06/06/2014)