Pacific Property and Infrastructure Development and Investment Joint Stock Company announced the resolution on holding the annual general meeting of shareholders 2013:
-
Record date: May
20, 2013
-
Meeting date: in
May 2013
-
Meeting venue: will
be noticed later
-
Meeting
contents:
+
Report on profit and loss in 2012
and plan for 2013;
+
The financial statements in fiscal year 2012;
+
Electing member to the Board of Directors and member
to the Supervisory Board in period 2013-2018;
+
Approval for the 2012 profit distribution and plan
for dividend in 2013
+
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013;
+
The
BOD Chairman concurrently holds the position of CEO;
+
Amending the company’s regulation;
+
Choosing an auditing firm for fiscal year 2013;
+
Other
relating issues.
