PAN: BOD resolution dated June 06, 2022

The Board resolution dated June 06, 2022, the BOD of The PAN Group Joint Stock Company approved the following issues:

HOSE

>   PIT: Report on selling treasury shares (09/06/2022)

>   SZL: Selection of audit firm (09/06/2022)

>   KDC: Plan for selling treasury shares (09/06/2022)

>   HID: Notice of share private placement (09/06/2022)

>   HOSE: Proprietary Trading (09 June 2022) (09/06/2022)

>   SAV: Signing an audit contract (09/06/2022)

>   FUEVFVND: FUEVFVND signs an audit contract (09/06/2022)

>   E1VFVN30: Signing an audit contract (09/06/2022)

>   PC1: Signing an audit contract (09/06/2022)

>   PGD: Signing an audit contract (09/06/2022)