PAN: BODs Resolution on stock issuance to pay dividend

Based on Resolution No.02-06/2017/NQ-HĐQT dated June 12, 2017, BODs of The PAN Group Joint Stock Company approved a plan for 2016 stock issuance to pay dividend as follows:

-          Stock name: The PAN Group Joint Stock Company

-          Stock code: PAN

-          Stock type: common share

-          Par value: 10,000 dongs/share

-          Number of outstanding shares: 102,342,497 shares

-          Number of treasury shares: 30,000 shares

-          Exercise ratio: 15% (100:15) (Shareholder who owns 01 share will 01 right, every 100 rights will receive 15 new shares)

-          Number of shares expected to be issued: 15,351,374 shares

-          Total value (based on par value): 153,513,740,000 dongs

-          Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.

-          For example, if shareholder A owns 90 shares at the record date, he will receive 13 new shares. The fractional shares (0.5 share) will be cancelled.

HOSE

>   LDG: Stock issuance to pay dividend (13/06/2017)

>   LDG: BODs Resolution on stock dividend for 2016 (13/06/2017)

>   TRC: Record date for 2016 cash dividend (13/06/2017)

>   TIX: Decision on the first 2016 cash dividend (13/06/2017)

>   C32: Record date for stock issuance & cash dividend (14/06/2017)

>   BMC: BODs Resolution on cash dividend (14/06/2017)

>   TCD: BODs Resolution on stock issuance to pay dividend (15/06/2017)

>   CLW: Record date for 2016 cash dividend (15/06/2017)

>   TRC: Record date for 2016 cash dividend (15/06/2017)

>   CSM: The record date for 2016 cash dividend payment (15/06/2017)