#AkTHE PAN GROUP

SdtNo.: .1,/PAN-CVHe N}i, ngay 15 thang 7 nam 2019

Hanoi, 1sth Juty 2019

cONG e6 IHONG TIN

rREN cONG rHONG nN DIEN rt} cUaUY BAN CHI./NG KHOAN NHA NUOC

VA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ON

THE STATE SECURITIES COMMISION'SPORTAL AND HOCHIMINH STOCK

EXCHANGE'S PORTAL

Kinh giri/ To:

- Uy ban Chung kho6n Nhi nu0c/ The State Secunties Commission

- So Giao dich chung kho6n TP.HCM/ Hochiminh Sfock Exchange

- TOn t6 choc I Organization name'. CONG TY C0 PHAN TAP DOAN PAN

- Ma chfng khodn/ Secunties Symbol: PAN

- Dia chi trU sd chinh/ Address: L6 A1-9, duong VL3, KCN Wnh Lqc 2, Xa Long HiQp, HuyQn BOn

Luc, Tinh Long An, Viet Nam

- Dien thoai/ Telephone: Fax:

- Nguoithuc hien cOng b6 th6ng tin/ Submif ted by: Bd/Mrs. Nguy6n Thi Trir My

Chuc vul Position: T6ng Gi6m d6c.

Loai th6ng tin c6ng b6 : trdlnh k!, tr b5t thuong g 24h tr theo y6u cAu

lnformation disclosure type: APeriodic E lrregular V 24 hours tr On demand

Ngi dung th6ng tin c6ng b6 (.y Content of Information disclosure (*):

C6ng ty C6 phan Tfp dodn PAN c6ng O6 t{gni quyet s6 Ol-OttZ019|NQ-HoQT ngdy 151712019 coa

HOi ddng qudn trith6ng qua phuong 6n chdo mua c6ng khai c6 phi6u COng ty c6 phAn Bibica.

The PAN Group announces Resolution of Board of Directors No. 01-07/2019/NQ-HDQT dated

15/7/2019 on approval of Plan on public tender to purchase shares of Bibica Joint Stock Company.

Th6ng tin niy di duEc c6ng b6 tr6n trang th6ng tin diQn t& c0a c6ng ty vdo ngdy 151712019 tai

duong dEn: http://www.thepangroup.vn.

This information was dr'sc/osed on Company/Fund's Poftat on date 15 Juty 2019. Available at:

h tt p : //www. th e p a n g ro u p. v n.

T6i cam t<6t c5c th6ng tin c6ng b6 trCn diy ld d0ng su thit vi hodn todn chiu trSch nhiQm trucvc

ph6p lufrt vB nQi dung c6c th6ng tin d5 c6ng b6,/

Head ofiice: Al-9 VL3 Street, Vinh Loc 2Industrial Zone, LongHiep Ward Ben Luc District, Long An, Vietnam I Tel (+84 -272)3630218

Hanoi branch: r5'ih Froor' rcoN4 ffrTi.1-,i*,1;rH#Hrr.j;:'*J":,1i,ff3,t$:l#ffilJietnam

I rer: (+84-24) 3760 6re0

#KTHE PAN GROUP

I declare that all information provided in this paper is true and accurate; I shall be legally responsiblefor any mispresentation./.

TM. coNG TY cO PHAN TAp DoAN pANON BEHALF OF THE PAN GROUP

Ngwoi duqc UQ CBTT A

{horized to disclose information bv

I lead office: A I -9 VL3 Street, Vinh Loc 2 Industrial Zone. Long Fliep Ward, Ben Luc District, Long An, Vietnam l Tel (+g+ - 272) 3630218Hanoi branch: l5th Floor, ICON4 Tower, 243A De La Thanh Street, Dong Da District. Hanoi. Vietnam |

'Iel: (+}4-24\:ZOO Ot90Website: rvrv*,.thepangroup.vnl Email: info@thepangroup.vn

sd | 01 -07 1201 9 INQ-HDQT Hd NQi, ngdy 15 thiing 7 ndm 201?

-NgnIQUYtrHQIDONGQUANTRIVi phuong iin chio mua c1ng khat c6'phtdu Chng ty cd phin Biblca

HQI DONG QUAN TRICONG TY CO PIIAN TAP DOAN PAN

Cin c&

- Lu6t Doanh Nghilp sd 68/2014/AH13 ngiy 26/11/2014;

- Cdn c0 Luil Chlng khodn sd 70/2006/aH11 ngAy 2?/6/2006 vd LuOt sira ddi bd sung,

m6t sd di6u c1a.LuQt Ch1ng khoen sd 62/201q/AH12 ngdy 01/7/2010;

- Di6u L€ cia COng ty Cd phdn TQp doitn PA,N ["C6ng ty"l:

- Bi6n bdn tdng hqp i kidn thinh vi€n HDQT COng ty sd 01-07/2019/BBKP-

ngiy 15/7/2019;

OUYET NGHI

Di0u 1: Th6ng qua phudng in chio mua c6ng khai cd phi6u C6ng ty C6 phin Bibica IBBCI vdi

n6i dung nhu sau:

1. TEn cd phidu chio mua: Cti phidu COng ty Cd phdn Bibica (BBC)

2. Tdng sd tr.tgng cd phidu BBC dang sd hrlu:0 cd phdn, tuong dttong 0% tdng sd cd phidu

dang ltlu hinh c[ra BBC.

3. Tdng sd tugng, t!,tQ cd phidu dg kidn chSo mua: 7.700.205 cd phdn tr.tong tfuong 49,93

% tdng sei cd phi€lu dang lrlu hinh c0a BBC.

t+. Tdng sd ltrgng, ti t6 cti phitlu s6 h[u dU kiiln sau khi kdt thtic dgt chbo mua: 7.700.205

cd phen tuong tluong /r9,93 % tdng sd cd phidu dang lttu hirnh cira BBC.

5. Gi6 chio mua dU ki6n:68.500 tldng/cd phdn.

M0c Ai5 chio mua c6 thd thay ddi theo quydt dinh ctra Chir tich Hoi ddng quan tri tai thdi

didm ttang kf chiro mua cOng khai vcii co quan c5 thdm quydn.

6. Ngudn vdn thUc hi6n tlgt chlo mua: si/ dung ngudn vOn tu c6 vd c:ic ngudn vdn hop phSp

khSc cira C6ng ty.

7. Muc ilich chio mua: NAng t! tE sd h0u vi ddu tr-l t3u dii.

#THE PAN GROUP

Headotrce:al,gVL3Street.VinhLoc2lndosrrElzone.LongHEpward,BenLu.Drslflcl,LonqAnProv'nce,,VietnamlTell+84_27213630218H€nor branch: 15'" Floor, lcON4 Towe., 2434 0e LaIha;h Slreer. Dong D' D'slrrcr' Hano'' v'eln'F lrcl l+Aa-?1137'0 6190

webs .'lN t\epaaqroup vnlEmerl: ''lokllhFoano oup'"n

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THE PAN GROUP

Thdi tlidm chio mua vi thdi han du ki6n hoin tdt viec chbo mua: Trong vbng til30 tfdn

60 ngiy sau khi c6 chdp thuQn bing van b6n c0a U!'ban Ch0ng khoSn Nhb nu6c vd viQc

chio mua vi C6ng ty d5 cOng bd thOng tin theo quy dlnh ctra ph5p LuQt.

Phrlong thfc ph6n phdi: Trong trudng hqp sd Lugng cd phidu dang kf b5n nhidu hon sO

Luong cd phidu dang kf chio mua, thi cd phidu dUgc mua s6 tinh trOn ti te tuong (ng v6i

sd cd phidu mb m6i cd dOng cta BBC deng kf bdn tai mQt m(tc ai5 nhu nhau cldi v6i tdt

ci c5c cd d0ng, sd cd phidu ilugc mua s6 dugc [)m trbn xudng ddn hing chuc.

Didu kien hiy b6 dot chio mua [ndu col: Cin c( theo quy dinh tai Oidu 49 Nghi dinh

5812012/NO-CP cOa Chinh Ph0 ban hinh ngiy 20 th5n9 07 nim 2012. Ty tQ cd phidu

deng kf b5n tdi thidu d5n ddn hui b6 dqt chio mua c6ng khai: Kh0ng c6.

Thdi hEn vi phtlong th0c thanh to5n: Thgc hiQn theo hu6ng d5n cOa Trung t6m Luu kf

Ch(ng khoSn Viet Nam vi Sd Giao dich Chring khodn Thinh phd H6, Chi Minh.

TGn cOng ty ch(ng khoSn Lim dai tf thUc hi6n viQc chio mua:

COng ty cd phdn Chfng khodn Sii Gdn (SSl)

Oia chi tai 72 Nguy6n HuQ, QuQn 1 , Tp Hd Chf Minh

OiQn thoai: [+84) 8 38242897 Fax: (+841 838242997;

Website : www.ssi.com.vn.

Oi6u 2: Giao cho Chri tlch HOi d6ng quin tri:

1. Xdc dinh Lai vb LUa chon m0c gi5 chio mua cOng khai, ndu cdn, dd cfSm b5o toi ich cOa

COng ty, ddng thdi phU hqp v6i giii cd phidu dtlgc chio mua t?i thdi didm n0p hd so chio

mua c6ng khai vi quy dlnh cia phdp LuQt;

2. Tridn khai c5c thfr tuc, phO duy6t cdc tii tieu ding kf, b5o cdo tai cdc co quan c6 thdm quydn

dd thgc hi6n Phuong 6n chlo mua n6u taiDidu 1 vi b5o c5o lai cho HDQTvir DHOCO.

Didu 3: Nghi quydt n)y c6 hi6u tuc thi hinh kd tU ngiy kf. Ban Didu hbnh, c5c phdng, ban vic6c cd nhSn c6 Li6n quan trong C0ng ty chiu tr5ch nhiem thi hinh Quydt dinh nby.

Nol nhin:- Nhu Di6u 3;

- Luu: HC, L&KSTT

Head oflice: A'l-9 VL3 Street. Vinh Loc 2 lndustriaI Zone, Long Hiep ward, Ben Luc District, Long An Province, Vietnam I Tel l+84 - 272]13630218Hanoi branch: 15'h Ftoor, lcoN4 Tower,2434 De La Thaf,h Street. Oong Da District. Hanoi, Vietnam I fet, 1.aa-ZAl:ZOO Otf0

Website: w.thepangroup.vnl Emait: infoftithepangroup.vn

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