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.

HOSE

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