PAN: The record date for the EGM

On September 12, 2018, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of The PAN Group Joint Stock Company:

Ex-right date:                      September 25, 2018   

Record date:                        September 26, 2018   

1. Purpose                          for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                      Expected in October 27, 2018        

Meeting venue:                    will be notice later

HOSE

>   PME: The record date for the EGM (13/09/2018)

>   GDT: Information on purchasing the treasury shares (13/09/2018)

>   VPI: BOD resolution dated September 12, 2018 (13/09/2018)

>   PNC: Continue to be in the supervision & special supervision status (13/09/2018)

>   SJE: Approval of documents on consulting shareholders via a ballot (13/09/2018)

>   SAF: Form of consulting shareholders via a ballot (13/09/2018)

>   DPC: Notice of the 2018 extraordinary General Meetings of Shareholders (13/09/2018)

>   HOSE: Notice of website access interruption (13/09/2018)

>   GSP: Board approves the long term loan (13/09/2018)

>   TLG: Report on Outstanding Voting Shares (13/09/2018)