PAN: Board Resolution July 15
PAN Pacific Corporation announced the Board Resolution dated July 15, 2013 with some contents as follows:
- To set up subcommittee of investment:
+ Mr. Nguyen Duy Hung – Head
+ Ms. Le Thi Le Hang – member
+ Ms. Nguyen Thi Tra My – member
+ Mr. Tran Dinh Long – member
+ Mr. Michael Louis Rosen – member
- To set up subcommittee of Human resource, salary and bonus:
+ Ms. Nguyen Thi Tra My – Head
+ Nguyen Van Khai – member
+ To set up subcommittee of social responsibility:
+ Mr. Nguyen Duy Hung – Head
+ Mr. Nguyen Van Khai – member
+ Mr. Michael Rosen – member
- To set up subcommittee of independent Administrator.
HOSE







