PAN: BOD resolution on share buyback

BOD resolution on share buyback of The PAN Group Joint Stock Company as follows:

HOSE

>   STU: Notice of transactions of Directors, PDMR (Ms. Nguyen Thi Thu Ha) (25/03/2019)

>   SDK: Notice of transactions of Directors, PDMR (Mr. Tran Phuoc Dung) (25/03/2019)

>   YTC: Result of transactions of Directors, PDMR (Huynh Cong Triet) (25/03/2019)

>   YTC: Result of transaction of connected person (Huynh Thi Phuong Tram) (25/03/2019)

>   YTC: Result of transaction of connected person (Huynh Thi Phuong Tu) (25/03/2019)

>   YTC: Result of transaction of connected person (Huynh Thi Phuong Thao) (25/03/2019)

>   WTC: New principal shareholder Trinh Manh Hung (25/03/2019)

>   RTH: Result of transactions of Directors, PDMR (Hoang Gia Khanh) (25/03/2019)

>   KTT: Notice of transaction of Directors, PDMR (Pham Mai Anh) (25/03/2019)

>   LIG: Result of transaction of Directors, PDMR (Pham Van Thang) (25/03/2019)