PAN: Board Resolution

PAN Pacific Corporation announced the resolution of the Board of Directors on August 08, 2014:

The Board of Directors approved business and profit distribution plan for 2014:

-  Business plan for 2014:

·         Consolidated net revenue: VND1,350 billion

·         Consolidated profit before tax: VND140 billion

-  Profit distribution plan for 2014:

·         Cash dividend: 10%

·         Remuneration of the Board of Directors, the Board of Supervisors in 2014: VND2 billion

·         Bonus and welfare fund of parent company: 5% of profit after tax in parent company.

·         Bonus fund for exceeding profit target: the BOD decide according to real business results in 2014.

HOSE

>   FCN: Board Resolution _ No.31 &32 (11/08/2014)

>   KSH: Board Resolution (11/08/2014)

>   DNSE: Information on the Change of Chief Accountant (11/08/2014)

>   CII: Notice of the 2014 EGM (11/08/2014)

>   DRL: Content of the Board Meeting dated Aug 06 (11/08/2014)

>   VDL: Notice of record date for a ballot (11/08/2014)

>   FCM: Result of public share offering (11/08/2014)

>   DIC: DIC signs Auditing Contract (11/08/2014)

>   EIB: EIB chooses Ernst &Young Vietnam Co., Ltd as 2014 auditing firm (11/08/2014)

>   PPC: PPC signs Auditing Contract (11/08/2014)