PAN: BOD resolution on the holding of AGM 2023

  On March 03, 2023, the BOD of The PAN Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 24, 2023

-          Time: April 26, 2023

-          Venue: Notice later.

HOSE

>   TSC: Record date for AGM 2023 (06/03/2023)

>   TEG: Notice of record date for AGM 2023 (06/03/2023)

>   HRC: Record date for AGM 2023 (06/03/2023)

>   MSH: Record date for AGM 2023 (06/03/2023)

>   UIC: Notice of the holding of Annual General Meeting 2023 (06/03/2023)

>   AMD: Record date for Annual General Meeting 2023 (06/03/2023)

>   AGG: Record date for Annual General Meeting 2023 (06/03/2023)

>   ACB: Record date for Annual General Meeting 2023 (06/03/2023)

>   SBA: Notice of the holding of Annual General Meeting 2023 (06/03/2023)

>   TNA: Record date for Annual General Meeting 2023 (06/03/2023)