PAN: The record date for the 2015 AGM

On March 06, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of PAN Pacific Corporation:

Stock symbol:   PAN                            

Ex-right date:    March 18, 2015   

Record date:     March 20, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Exercise ratio:         01:01 (01 share - 01 voting right)

-  Meeting date:          (expected) April 24, 2015          

-  Meeting venue:        Will be notice later

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Approval for increasing charter capital.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Other relating issues.

HOSE

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