PPI: Board Resolution – June 02

Pacific Property & Infrastructure Development Joint Stock Company announced a resolution of the Board of Directors dated June 02, 2014 as follows:

Article 1: The Board of Directors decided to hold the 2014 extraordinary general meeting via consulting shareholders in writing as follows:

-         Record date for consulting shareholders: June 17, 2014

-         Time for consulting shareholders: from June 23, 2014 to July 07, 2014

-         Contents for consulting shareholders: approval for listing new shares in the new issuance.

Article 2: The Board of Directors authorized to Mr. Pham Duc Tan - BOD Chairman to execute necessary procedures.

Article 3: This resolution takes effect as from June 02, 2014.

HOSE

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