PAN: BODs Resolution No.01-04 _ 06 Apr 2017

According to the Resolution No. No.01-04/2017/NQ-HĐQT dated April 06, 2017, BODs of The PAN Group Joint Stock Company approved some of contents of the Annual General Meeting 2017 as follows:

-          Report on the company’s business result in 2016.

-          Report on the company’s operation by BODs and Supervisory Board.

-          Approving the audited financial statements in 2016.

-          Approving the profit distribution in 2016 & plan for 2017.

-          Approving the issuance of shares under ESOP.

-          Approving the supplementary member of Supervisory Board for the period 2013-2017.

-          Approving the amendment of the company’s charter.

-          Approving the plan for dividend payment by cash in 2016.

-          Approving the selection of the auditing company to audit financial statements in 2017.

-          Other issues.

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