PPI: Resolution on organizing the AGM 2014

Pacific Property and Infrastructure Development and Investment Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-          Record date:     March 21, 2014

-          Meeting date:    Expected in April, 2014

-          Meeting venue: The BOD authorized the senior management to choose meeting venue

-          Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         The audited financial statements.

·         Choosing an auditing firm.

·         Other relating issues.

HOSE

>   REE: Information on the 2014 Annual General Meeting of Shareholders (10/03/2014)

>   TCO: Resolution on organizing the AGM 2014 (10/03/2014)

>   PJC: Financial Statement FY 2013 (10/03/2014)

>   HTP: Financial Statement FY 2013 (10/03/2014)

>   SAP: Change in time for Annual General Meeting of Shareholders 2014 (10/03/2014)

>   VNE: The Record Date for the 2014 Annual General Meeting (10/03/2014)

>   CII: The Record Date for the 2013 Annual General Meeting (10/03/2014)

>   PPI: The Record Date for the 2014 Annual General Meeting (10/03/2014)

>   STP: Financial Statement FY 2013 (holding company) (10/03/2014)

>   STP: Financial Statement FY 2013 (10/03/2014)