PAN: Resolution on the 2018 EGM

The PAN Group Joint Stock Company announces the resolution of Extraordinary General Meeting 2018 as follows:

HOSE

>   TDT: Extraordinary General Mandate of 2018 (30/10/2018)

>   TC6: Decision on adjusting the share price of the tender offering (30/10/2018)

>   Điểm tin giao dịch 30.10.2018 (30/10/2018)

>   Market Summary 30.10.2018 (30/10/2018)

>   BPW: Notice of record date for EGM 2018 (30/10/2018)

>   CTS: Board approves the transaction with related company (30/10/2018)

>   GDT: BOD resolution dated October 27, 2018 (30/10/2018)

>   GMD: Decision on the termination of a labor contract (30/10/2018)

>   CMV: BOD resolution No.08 dated October 27, 2018 (30/10/2018)

>   NCT: Report on results of trading of shares by Related Person - Dinh Thi Ha (30/10/2018)