PAN: Board Resolution on ESOP 2014

PAN Pacific Corporation announced the board resolution dated October 30, 2014 as follows:

Article 1: The Board of Directors approved the contents relating to the Employee Stock Ownership Plan (ESOP) 2014:

-          To approve the regulation of ESOP 2014.

-          To approve an issue price for ESOP stock: VND20,000/share

-          Issue time: in Quarter 4/2014 and after the State Securities Commission approves.

Article 2: This resolution takes effect from the date of signing.

HOSE

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