PPI: Notice of the 2014 AGM

Pacific Property and Infrastructure Development and Investment Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-         Stock symbol: PPI

-         Meeting date: from 8:00 am to 12:00 am, April 21, 2014 

-         Meeting venue: Meeting hall A2, T78 Guest House, 145 Ly Chinh Thang Street, Ward 7, District 3, HCM City.

-         Meeting participants: All shareholders at the record date: March 21, 2014.

-         Meeting content:          

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

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for the 2013 profit distribution.

·         Other relating issues.

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

-         Shareholders please send confirmations of attending into the meeting before 17:00, April 17, 2014.

HOSE

>   TMS: Notice of the 2014 AGM (07/04/2014)

>   ELC: Notice of the 2014 AGM (07/04/2014)

>   NVT: Notice of the 2014 AGM (07/04/2014)

>   PDR: Notice of the 2014 AGM (07/04/2014)

>   ALP: Explanation for business result in 2013 (07/04/2014)

>   CTA: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing (07/04/2014)

>   PVX: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing and year on year (07/04/2014)

>   BHV: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (07/04/2014)

>   PTI: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing (07/04/2014)

>   PV2: Explanation for auditor's opinion in financial statement 2013 (07/04/2014)