#Ak THE PAN GROUP SdtNo.: .1,/PAN-CV He N}i, ngay 15 thang 7 nam 2019 Hanoi, 1sth Juty 2019 cONG e6 IHONG TIN rREN cONG rHONG nN DIEN rt} cUa UY BAN CHI./NG KHOAN NHA NUOC VA SGDCK TP.HCM DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL Kinh giri/ To: - Uy ban Chung kho6n Nhi nu0c/ The State Secunties Commission - So Giao dich chung kho6n TP.HCM/ Hochiminh Sfock Exchange - TOn t6 choc I Organization name'. CONG TY C0 PHAN TAP DOAN PAN - Ma chfng khodn/ Secunties Symbol: PAN - Dia chi trU sd chinh/ Address: L6 A1-9, duong VL3, KCN Wnh Lqc 2, Xa Long HiQp, HuyQn BOn Luc, Tinh Long An, Viet Nam - Dien thoai/ Telephone: Fax: - Nguoithuc hien cOng b6 th6ng tin/ Submif ted by: Bd/Mrs. Nguy6n Thi Trir My Chuc vul Position: T6ng Gi6m d6c. Loai th6ng tin c6ng b6 : trdlnh k!, tr b5t thuong g 24h tr theo y6u cAu lnformation disclosure type: APeriodic E lrregular V 24 hours tr On demand Ngi dung th6ng tin c6ng b6 (.y Content of Information disclosure (*): C6ng ty C6 phan Tfp dodn PAN c6ng O6 t{gni quyet s6 Ol-OttZ019|NQ-HoQT ngdy 151712019 coa HOi ddng qudn trith6ng qua phuong 6n chdo mua c6ng khai c6 phi6u COng ty c6 phAn Bibica. The PAN Group announces Resolution of Board of Directors No. 01-07/2019/NQ-HDQT dated 15/7/2019 on approval of Plan on public tender to purchase shares of Bibica Joint Stock Company. Th6ng tin niy di duEc c6ng b6 tr6n trang th6ng tin diQn t& c0a c6ng ty vdo ngdy 151712019 tai duong dEn: http://www.thepangroup.vn. This information was dr'sc/osed on Company/Fund's Poftat on date 15 Juty 2019. Available at: h tt p : //www. th e p a n g ro u p. v n. T6i cam t<6t c5c th6ng tin c6ng b6 trCn diy ld d0ng su thit vi hodn todn chiu trSch nhiQm trucvc ph6p lufrt vB nQi dung c6c th6ng tin d5 c6ng b6,/ Head ofiice: Al-9 VL3 Street, Vinh Loc 2Industrial Zone, LongHiep Ward Ben Luc District, Long An, Vietnam I Tel (+84 -272)3630218 Hanoi branch: r5'ih Froor' rcoN4 ffrTi.1-,i*,1;rH#Hrr.j;:'*J":,1i,ff3,t$:l#ffilJietnam I rer: (+84-24) 3760 6re0
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#AkTHE PAN GROUP
SdtNo.: .1,/PAN-CVHe N}i, ngay 15 thang 7 nam 2019
Hanoi, 1sth Juty 2019
cONG e6 IHONG TIN
rREN cONG rHONG nN DIEN rt} cUaUY BAN CHI./NG KHOAN NHA NUOC
VA SGDCK TP.HCM
DISCLOSURE OF INFORMATION ON
THE STATE SECURITIES COMMISION'SPORTAL AND HOCHIMINH STOCK
EXCHANGE'S PORTAL
Kinh giri/ To:
- Uy ban Chung kho6n Nhi nu0c/ The State Secunties Commission
- So Giao dich chung kho6n TP.HCM/ Hochiminh Sfock Exchange
- TOn t6 choc I Organization name'. CONG TY C0 PHAN TAP DOAN PAN
- Ma chfng khodn/ Secunties Symbol: PAN
- Dia chi trU sd chinh/ Address: L6 A1-9, duong VL3, KCN Wnh Lqc 2, Xa Long HiQp, HuyQn BOn
Luc, Tinh Long An, Viet Nam
- Dien thoai/ Telephone: Fax:
- Nguoithuc hien cOng b6 th6ng tin/ Submif ted by: Bd/Mrs. Nguy6n Thi Trir My
Chuc vul Position: T6ng Gi6m d6c.
Loai th6ng tin c6ng b6 : trdlnh k!, tr b5t thuong g 24h tr theo y6u cAu
lnformation disclosure type: APeriodic E lrregular V 24 hours tr On demand
Ngi dung th6ng tin c6ng b6 (.y Content of Information disclosure (*):
C6ng ty C6 phan Tfp dodn PAN c6ng O6 t{gni quyet s6 Ol-OttZ019|NQ-HoQT ngdy 151712019 coa
HOi ddng qudn trith6ng qua phuong 6n chdo mua c6ng khai c6 phi6u COng ty c6 phAn Bibica.
The PAN Group announces Resolution of Board of Directors No. 01-07/2019/NQ-HDQT dated
15/7/2019 on approval of Plan on public tender to purchase shares of Bibica Joint Stock Company.
Th6ng tin niy di duEc c6ng b6 tr6n trang th6ng tin diQn t& c0a c6ng ty vdo ngdy 151712019 tai
duong dEn: http://www.thepangroup.vn.
This information was dr'sc/osed on Company/Fund's Poftat on date 15 Juty 2019. Available at:
h tt p : //www. th e p a n g ro u p. v n.
T6i cam t<6t c5c th6ng tin c6ng b6 trCn diy ld d0ng su thit vi hodn todn chiu trSch nhiQm trucvc
ph6p lufrt vB nQi dung c6c th6ng tin d5 c6ng b6,/
Head ofiice: Al-9 VL3 Street, Vinh Loc 2Industrial Zone, LongHiep Ward Ben Luc District, Long An, Vietnam I Tel (+84 -272)3630218
Hanoi branch: r5'ih Froor' rcoN4 ffrTi.1-,i*,1;rH#Hrr.j;:'*J":,1i,ff3,t$:l#ffilJietnam
I rer: (+84-24) 3760 6re0
Administrator
Textbox
063
Administrator
Textbox
#KTHE PAN GROUP
I declare that all information provided in this paper is true and accurate; I shall be legally responsiblefor any mispresentation./.
TM. coNG TY cO PHAN TAp DoAN pANON BEHALF OF THE PAN GROUP
Ngwoi duqc UQ CBTT A
{horized to disclose information bv
I lead office: A I -9 VL3 Street, Vinh Loc 2 Industrial Zone. Long Fliep Ward, Ben Luc District, Long An, Vietnam l Tel (+g+ - 272) 3630218Hanoi branch: l5th Floor, ICON4 Tower, 243A De La Thanh Street, Dong Da District. Hanoi. Vietnam |
1. Xdc dinh Lai vb LUa chon m0c gi5 chio mua cOng khai, ndu cdn, dd cfSm b5o toi ich cOa
COng ty, ddng thdi phU hqp v6i giii cd phidu dtlgc chio mua t?i thdi didm n0p hd so chio
mua c6ng khai vi quy dlnh cia phdp LuQt;
2. Tridn khai c5c thfr tuc, phO duy6t cdc tii tieu ding kf, b5o cdo tai cdc co quan c6 thdm quydn
dd thgc hi6n Phuong 6n chlo mua n6u taiDidu 1 vi b5o c5o lai cho HDQTvir DHOCO.
Didu 3: Nghi quydt n)y c6 hi6u tuc thi hinh kd tU ngiy kf. Ban Didu hbnh, c5c phdng, ban vic6c cd nhSn c6 Li6n quan trong C0ng ty chiu tr5ch nhiem thi hinh Quydt dinh nby.
Nol nhin:- Nhu Di6u 3;
- Luu: HC, L&KSTT
Head oflice: A'l-9 VL3 Street. Vinh Loc 2 lndustriaI Zone, Long Hiep ward, Ben Luc District, Long An Province, Vietnam I Tel l+84 - 272]13630218Hanoi branch: 15'h Ftoor, lcoN4 Tower,2434 De La Thaf,h Street. Oong Da District. Hanoi, Vietnam I fet, 1.aa-ZAl:ZOO Otf0