The PAN Group Joint Stock Company announces the Resolution of General Meeting of Shareholders approved the plan for private placement of shares for capital increase with the following contents:

-       Stock type: common share

-       Par value: 10,000 dongs/share

-       Purpose: stock issuance to strategic shareholders

-       Current charter capital: VND1,202,016,300,000

-       Number of shares issued: 120,201,630 shares

-       Number of outstanding voting shares: 120,166,630 shares

-       Number of shares expected to be issued: 14,861,818 shares

-       Total value (based on par value): VND148,618,180,000

-       Number of shares issued after the issuance: 135,063,448 shares

-       Total value after the issuance (based on par value): VND1,350,634,480,000

-       Selling price: no less than VND55,000/share

-       Plan for the capital use: to invest and contribute its capital to raise the ownership ratio at the member companies and to implement the M&A projects.

-       Offering object: Sojitz Corporation

-       These shares will be restricted in a year from the finish date of offering.

-       Time of implementation: expected in Q3.2018 or Q4.2018

-       To register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for the new shares.

-       To change its Business Registration Certificate

-       To change its charter.