PAN: Notice of extension of time for holding AGM 2020

The PAN Group Joint Stock Company has declared the extension of time for holding 2020 annual general meeting before date on 30 June, 2016.

HOSE

>   CCI: Notice of the holding of Annual General Meeting 2020 (18/03/2020)

>   DRL: Resolution on the AGM 2020 (18/03/2020)

>   APP: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   CTW: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   C22: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   DP1: Financial Statement FY 2019 (18/03/2020)

>   DHB: Financial Statement FY 2019 (18/03/2020)

>   DHB: Financial Statement FY 2019 (holding company) (18/03/2020)

>   NAP: Explanation for the difference in financial statement of 2019 year on year (18/03/2020)

>   VCR: Explanation for the qualified opinion of Auditor upon financial statement of 2019 (18/03/2020)