PAN: Record date for Annual General Meeting 2017

On March 01, 2017, the Hochiminh Stock Exchange issued Announcement No.206/TB-SGDHCM about the record date of The PAN Group Joint Stock Company (stock code: PAN) as follows:

-        Ex-right date: March 14, 2017 

-        Record date: March 15, 2017                        

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected on April 22, 2017    

-        The meeting venue will be noticed later.

HOSE

>   NTL: Notice of the holding of Annual General Meeting 2017 (03/03/2017)

>   DHM: Notice of time & venue for 2017 AGM (09/03/2017)

>   PDR: Board resolution on the contents of AGM (09/03/2017)

>   DTA: Resolution on the company’s business result in 2016 & plans for 2017 (08/03/2017)

>   MSN: Record date of the holding of the 2017 AGM (08/03/2017)

>   VNM: Approved to delay the disclosure of financial statements (03/03/2017)

>   ITA: Approved to delay the disclosure of financial statements (03/03/2017)

>   HSG: HSG sets up 7 branches (03/03/2017)

>   GTN: Notice of time & venue for holding of 2017 AGM (07/03/2017)

>   EVE: Resolution on the holding of AGM 2017 (06/03/2017)