PPI: Notice the 2013 annual general meeting

Pacific Property and Infrastructure Development and Investment Joint Stock Company (stock code: PPI) announces information on the 2013 annual general meeting of Shareholders:

-         Meeting date: from 08:00 a.m. to 12:00 a.m June 28, 2013

-         Meeting venue: Meeting Hall A2 – T78 Guest House, 145 Ly Chinh Thang Street, Ward 7, District 3, Ho Chi Minh City.

-         Participants: shareholders whose names are in the shareholder list on the record date: May 20, 2013

-         For meeting documents, please visit Company’s website: www.ppigroup.com.vn

HOSE

>   VQSC: Link to the 2012 Audited Financial Statements (17/06/2013)

>   VCS: Results of Annual General Meeting of Shareholders 2013 (14/06/2013)

>   VNT: Change of Business registration certificate (14/06/2013)

>   VAT: Notice of record date for Annual General Meeting of Shareholders (14/06/2013)

>   STL: Financial Statement FY 2012 consolidated (14/06/2013)

>   STL: Financial Statement Quarter 1/2013 consolidated (14/06/2013)

>   STL: Financial Statement Quarter 1/2013 (holding company) (14/06/2013)

>   NLC: Time and Place for Annual General Meeting of Shareholders 2013 (14/06/2013)

>   APSC: Explanation for business result in Quarter 1.2013 (14/06/2013)

>   VNSC: Explanation for business result in Quarter 1.2013 (14/06/2013)