PAN: Record date for AGM 2023

On March 15, 2023, the Hochiminh Stock Exchange issued Announcement No.535/TB-SGDHCM about the record date of The PAN Group Joint Stock Company as follows:

-   Ex-right date: March 23, 2023

-   Record date: March 24, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Time: April 26, 2023  

-   Venue: Notice later.

HOSE

>   NO1: Extension of time to hold AGM 2023 (17/03/2023)

>   VPB: Setting up a transaction office (17/03/2023)

>   PET: Record date for Annual General Meeting 2023 (17/03/2023)

>   SII: Record date for Annual General Meeting 2023 (17/03/2023)

>   PGD: Record date for Annual General Meeting 2023 (17/03/2023)

>   SSI: BOD resolution on holding AGM 2023 (17/03/2023)

>   VDS: BOD resolution on holding AGM 2023 (17/03/2023)

>   VDS: Information on the materials of AGM 2022 (17/03/2023)

>   HOSE : Foreign Investors Shareholding Data 16 Mar 2023 (16/03/2023)

>   HAP: Notice of record date for AGM 2023 (16/03/2023)