PAN: Board Resolution

The PAN Group Joint Stock Company announced Board Resolution dated July 25, 2016 as follows:

The BOD approved to not trade real estate: industrial code – 6810.

HOSE

>   AMD: Notice of EGM (26/07/2016)

>   KAC: KAC invests in An Hung Company (26/07/2016)

>   Adjust the free-float of SBT and VNG (26/07/2016)

>   E1VFVN30: Tracking Error _ from 15 Jul 2016 to 22 Jul 2016 (26/07/2016)

>   Adjust the free-float of VNS and VFG (27/07/2016)

>   MSC: Resolution of the EGM (27/07/2016)

>   NKG: Record date for seeking shareholders’ approval (27/07/2016)

>   KSH: KSH signs an Auditing Contract (27/07/2016)

>   Vietinbanksc.: Report on Outstanding Voting Shares (27/07/2016)

>   FLC: FLC changes the time for implementing rights (27/07/2016)