On February 28, 2022, the Board of Directors of The PAN Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 21, 2022

-          Meeting time: April 26, 2022

-          Meeting venue: R&D PAN Farm, Trai Lang Hamlet, Co Dong Commune, Son Tay Town, Ha Noi, Viet Nam.

-          Exercise ratio: 01 share – 01 voting right

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Report on the BOD activities in 2021;
• Plan for 2021 profit distribution;
• The election of members of BOD for the term 2022 – 2027;
• Selection of the auditor for the financial statements in 2022;
• Other issues.