PAN: BOD resolution on holding AGM 2023

The Board resolution dated March 03, 2023, the BOD of The PAN Group Joint Stock Company approves the holding of Annual General Meeting 2023 as follows: - Record date: March 24, 2023 - Meeting time: April 26, 2023 - Meeting venue: Notice later - Exercise ratio: 1 share – 1 voting right. - Content: Report on the business result in 2022 and plan for 2023 Report on the BOD and Supervisory Board activities in 2022 and plan for 2023; Report on the independent members of the internal auditor in 2022; Report on the financial statements in 2022; Report on the profit distribution plan in 2022 Other issues.