4
Mgu CBTT/SGDHCM-02 Ap pend ix C BTT/SG DH C M-02 (Ban hanh kdm theo Quy6t dinh s6 34o/QD-SGDHCM ngey 19 thang 08 nem 2016 crla TGD SGDCK TPHCM va Quy ch6 Cdng b6 th6ng tin tai SGDCK TPHCM) (Promulgated with the Decision No 341/QD-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange on Disclosure of lnformation Regulation on Hochiminh Stock Exchange) CONG TY CO PHAN TAP OOAN PAN PAN GROUP JSC. S6/No.: 1.18/PAN-CV GONG BO THONG TIN TREN coNG rHONG flN D|EN TU cUA OY BAN CHONG KHoAN NHA NuOc VA SGDGK TP.HCM CQNG HOA xA H9I cHt] NGHiA VIET NAM Ooc lap - Tp do - H?nh phuc THE SOCIALIST REPUBLIC OF VIETNAM lndependence - Freedom - Happiness Long An, ngey 03 thdng 01 ndm 2018 Long An, day 03 month 01 year 2018 DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL Kinh g&i/ To: 0y ban Chrirng kho6n Nhir nu6c/ Ihe State Securities Commission S& Giao dich chOng khoiin TP.HCMi Hochiminh Stock Exchange - Ten t6 ch&c / Organization name. CONG TY CO PI{AN TAP OOAN PAN - Me ch0ng khoan/ Securitles Symbol: PAN - Dia chitru sd chinh/ Address: L6 A1-9, dudng VL3, KCN Vinh Loc 2, Xa Long HiCp, Huyen B6n Loc, Tinh Long An, Viet Nam. - DiCn thoai/ Telephone: - Fax: - Nguoi thuc hign cOng b6 thOng,tin/ Submrhed by: Nguyan Khdc Hdi unuc vu/ Pos/llon: long Glam doc. Loaith6ng tin cOng b6:Earinh ky {betthudng Z24h I theo y6u cdu lnformation disclosure type: D Periodic "'l lrregular l) 24 hours lon demand N0i dung thOng tin c6ng b6 (')/ Content of lnformation disclosure (*): Cen c0 C6ng van s6 841g/UBCK-OLCB ngAy 15t1212017 cria 0y Ban Chrlng kho6n Nha NuOc chep thuan ddng ky chao b6n c6 phi6u theo chuong trinh lua chen cho ngudi lao dong trong C6ng ty, ch0ng t6i xin th6ng bao danh sach C6 d6ng n6i b6 ve Ngudi c6 liCn quan crla C6 d6ng noi bO th6ng bao giao dich theo danh sach dinh kdm. lPursuantto Official Letter No.8419 / UBCK-QLCB dated 15/12/2017 of The State Secuntles Commlssion approved registered offering of shares under ESOP 2017 plan

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Page 1: coNG flN - CafeFimages1.cafef.vn/download/050118/pan-danh-sach-nguoi-noi-bo-va-nguoi... · TGD SGDCK TPHCM va Quy ch6 Cdng b6 th6ng tin tai SGDCK TPHCM) ... ch0ng t6i xin th6ng bao

Mgu CBTT/SGDHCM-02Ap pend ix C BTT/SG DH C M-02

(Ban hanh kdm theo Quy6t dinh s6 34o/QD-SGDHCM ngey 19 thang 08 nem 2016 crlaTGD SGDCK TPHCM va Quy ch6 Cdng b6 th6ng tin tai SGDCK TPHCM)

(Promulgated with the Decision No 341/QD-SGDHCM on August 19, 2016 of the HochiminhStock Exchange on Disclosure of lnformation Regulation on Hochiminh Stock Exchange)

CONG TY CO PHANTAP OOAN PAN

PAN GROUP JSC.

S6/No.: 1.18/PAN-CV

GONG BO THONG TINTREN coNG rHONG flN D|EN TUcUA OY BAN CHONG KHoAN NHA

NuOc VA SGDGK TP.HCM

CQNG HOA xA H9I cHt] NGHiA VIET NAM

Ooc lap - Tp do - H?nh phucTHE SOCIALIST REPUBLIC OF VIETNAM

lndependence - Freedom - Happiness

Long An, ngey 03 thdng 01 ndm 2018Long An, day 03 month 01 year 2018

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh g&i/ To:

0y ban Chrirng kho6n Nhir nu6c/ Ihe StateSecurities Commission

S& Giao dich chOng khoiin TP.HCMiHochiminh Stock Exchange

- Ten t6 ch&c / Organization name. CONG TY CO PI{AN TAP OOAN PAN- Me ch0ng khoan/ Securitles Symbol: PAN- Dia chitru sd chinh/ Address: L6 A1-9, dudng VL3, KCN Vinh Loc 2, Xa Long HiCp,

Huyen B6n Loc, Tinh Long An, Viet Nam.- DiCn thoai/ Telephone:- Fax:- Nguoi thuc hign cOng b6 thOng,tin/ Submrhed by: Nguyan Khdc Hdi

unuc vu/ Pos/llon: long Glam doc.Loaith6ng tin cOng b6:Earinh ky {betthudng Z24h I theo y6u cdulnformation disclosure type: D Periodic "'l lrregular l) 24 hours lon demand

N0i dung thOng tin c6ng b6 (')/ Content of lnformation disclosure (*):

Cen c0 C6ng van s6 841g/UBCK-OLCB ngAy 15t1212017 cria 0y Ban Chrlng kho6nNha NuOc chep thuan ddng ky chao b6n c6 phi6u theo chuong trinh lua chen chongudi lao dong trong C6ng ty, ch0ng t6i xin th6ng bao danh sach C6 d6ng n6i b6 veNgudi c6 liCn quan crla C6 d6ng noi bO th6ng bao giao dich theo danh sach dinh kdm.lPursuantto Official Letter No.8419 / UBCK-QLCB dated 15/12/2017 of The StateSecuntles Commlssion approved registered offering of shares under ESOP 2017 plan

Page 2: coNG flN - CafeFimages1.cafef.vn/download/050118/pan-danh-sach-nguoi-noi-bo-va-nguoi... · TGD SGDCK TPHCM va Quy ch6 Cdng b6 th6ng tin tai SGDCK TPHCM) ... ch0ng t6i xin th6ng bao

of the company, we would like to announce the list of lnternal Shareholders' transactionand Related Person of lnternal Shareholders' transaction notified in accordance with theattached list

Thdi gian dr,r ki6n giao dich: tu ngdy 1OlO1t2O18 d6n ngiry 15101/2018 /Expected peiodfor transaction: from 10 January 2018 to 1 5 January 2018

O5i v6i trud_ng hqp thay d6i, thay th6 th6ng tin da c6ng b6, cAn n€u rO nguydnnhdn thay d6i ho{c thay th6.ln case the company accurates or replaces information(s) that were dlsc/osed. Companyshall make a reason for the replacement or correction.

L1i do/ Reason:

Th6ng tin ndry s6 iluEc c6ng b6 trCn trang th6ng tin diQn trl cia c6ng ty vdro ngdry0310112018 tEi dudng dEn: http://www.thepangroup.vnThis information was disc/ose d on Company/Fund's Potral on date 03/01/2018 Availableat : http : //www.th e p a n g ro u p. v n

T6i cam k6t cac th6ng tin c6ng b6 tren Oay lir d(ng slf th{t va hoan todn chlu tr6ch nhi6mtru6c phdrp lu?t vd nOi dung c6c th6ng tin di c6ng b6./I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

Tdi lieu dlnh kdm/Attachment:

- Tdi li|u li€n quan d6n viec CBTT/ Documents related to thedisclosureDanh sach cd d6ng.n6i b6 vd ngudic6 hAn quan cila c6 tl6ng nQi bQ

ddng ley mua c6 phi€u phat hdnhESOP 2017 cia C6ng ty CP TQp

dodn PAN/ List of internalshareholders and related person tointernal shareholders to registerpurchasing The PAN Group's sharesunder ESOP 201 7

Dai di6n t6 ch&cO rg a n izati o n re prese ntative

Nguoi UQ CBTTParTy authorized fo disc/ose information(Kf, ghi 16 h9 t6n, chr?c vu, d6ng dAu)

NGUYEN KHAC HAITONG GAM DOc

,@

id...&N

€xgg--r/^r\1v79

position, and

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z"*"..,S[2-1

DANH sAcs cO sOne Not Bo vA noudl c6 r-rEr,r euAN cUa cO oONe Nor Bo sAtc xY mulc0 pxrEu pnAi nANn ESop 2017 cUa cOuo ry c0 pnAru rAp doAu paN

(KCm theo C6ng vin s6 t.tanAru-CV1

A-o\5)3i)

1Ong Nguy6n DuyHung

Chri tichHDQT 1.260.400 700.000 1.960.400 1 ,63Yo

2 Bir Nguy6n Th! Trdr My Thinh vi6nHOQT

410.531 230.000 640.531 0,53%

J Ba Le Th! t-9 Xing ThAnh vi6nHOQT 7'1.300 70.000 141.300 0.12%

4 Ba Ha Th! Thanh Vin Thinh vi6nHDQT 138.000 70.000 208.000 o,170/o

6 6ng Nguy6n Ven Khai Thinh vi6nHOQT 822.940 42.000 864.940 0,72o/o

b Ong TrAn Dinh Long Thinh vi6nHDQT 93.150 15.000 't 08.1 50 0,09%

7 6ng Dqng Kim Son Thinh vi6nHOQT 17.2s0 15.000 32.250 0,03%

8 6ng Nguy6n Khic Hii T6ng Gi6md6c

'195.500 70.000 265.500 0.22Yo

o Ong Nguy6n TuSnAnh

Giiim al6cTiri chinh 52.900 20 000 72.900 0,06%

STT HO VA TEN ,31'$r"J"''1. cMND DlACHI

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dich

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10 Ba V0 Thi Lan Anh 16 toantrudng

'12.880 15.000 27.880 0,o2%

116ng Nguy6n DuyHung Trudng BKS 23.000 7.000 30.000 Q,O2YO

12Bi Nguy6n Th! ThanhHA

Thinh vi6nBKS 17.746 5.000 22.746 0,020/o

13Ong Nguy6n DuyKh6nh

Ngudi c6li6n quan

cia Chi tlchHOQT

46.000 35.000 8't.000 0,07%

roNG CQNG 3.161.597 1.294.000 4.455.597 3,71%

STT HQ VA TEN cHuc vu/MOl QUAN.HE

DIA CHi

56 tuqng c6 56 lugngphi6u nim c6 phi6ugiB tru6c 56 lugng n5m giirkhi thpc c6 phi6u sau khihiQn giao <tdng kf thWc hi€n

dich mua giao dlch

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