PAN: Board Resolution
PAN Pacific Corporation announced the resolution of the Board of Directors on May 28, 2013:
Article 1: The Board of Directors approved the report of Senior management on business result in quarter 1/2013.
Article 2: The Board of Directors approved governance rules.
Article 3: The Board of Directors approved new financial rules.
Article 4: The Board of Directors to choose Ernst & Young Viet Nam auditing firm for fiscal year 2013.
Article 5: The Board of Directors approved transactions contracts with some affiliated companies
Article 6: The Board of Directors approved bonus fund for exceeding profit target.
Article 7: The Board of Directors approved the plan to issue ESOP shares to leaders
HOSE
