PAN: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

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PAN: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

HOSE - 11/25/2021 1:25:00 PM

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The Board of Directors of The PAN Group Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Meeting date: January 10, 2022

Record date: December 14, 2021

Meeting venue: will be notice later.

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