PAN: BOD resolution on buyback of shares from the employees resigned

BOD resolution on buyback of shares from the employees resigned of The PAN Group Joint Stock Company as follows:

HOSE

>   GDT: Chief Accountant appointment (06/08/2018)

>   NDP: Change in personnel (06/08/2018)

>   TDC: Change of personnel (06/08/2018)

>   DQC: Change of personnel (06/08/2018)

>   EIB: Change of personnel (06/08/2018)

>   AUM: Change in personnel (06/08/2018)

>   HNA: Change in personnel (06/08/2018)

>   RLC: Change in personnel (06/08/2018)

>   PDV: Change in personnel (06/08/2018)

>   ROS: Resolution on the appointment Deputy CEO. (03/08/2018)