PAN: Notice of Change of Personnel

The PAN Group Joint Stock Company announces the change of personnel as follows:

-  The Board of Directors of The PAN Group Joint Stock Company approved the resignation of Mr. Nguyen Van Khai as Acting CEO as from November 15, 2016.

-  The Board of Directors of The PAN Group Joint Stock Company approved the appointment of Mr. Nguyen Khac Hai as CEO as from November 15, 2016.

HOSE

>   TYA: Notice of Change of Personnel (14/11/2016)

>   TVSC*: Change of personnel (15/11/2016)

>   SAM: Change of personnel (15/11/2016)

>   BHS: Change of personnel (16/11/2016)

>   SSC: Change of personnel (16/11/2016)

>   CAV: Resolution on the change of personnel (16/11/2016)

>   SBT: Resolution on personnel appointment (17/11/2016)

>   DLG: Notice of the resignation of Deputy CEO (17/11/2016)

>   KPF: Resolution on the change of personnel (18/11/2016)

>   KSB: Resolution on the appointment Deputy CEO (18/11/2016)