PPI: The record date for consulting shareholders

On June 04, 2014, the Hochiminh Stock Exchange issued Announcement No.618/TB-SGDHCM on the record date for consulting shareholders of Pacific Property and Infrastructure Development and Investment Joint Stock Company as follows:

-         Ex-right date: June 13, 2014

-         Record date: June 17, 2014

-         Purpose: to consult shareholders in writing

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

-         Contents: adjusting business plan for 2013.

+         Approval of additional lodging at Vietnam Securities Depository and listing at Hochiminh Stock Exchange respectively all successfully offered shares via private placement for strategic shareholders in accordance with Resolutions No. 01/NQ-DHDCD.2014 dated 21 April 2014.

+         Approval of authorizing the Board of Directors to implement all procedures relating to the above depository and listing according to applicable law.

HOSE

>   MCO: Annual General Mandate 2014 (06/06/2014)

>   NDN: General Mandate 2014 (06/06/2014)

>   LM3: Annual General Mandate 2014 (06/06/2014)

>   KHB: General Mandate 2014 (06/06/2014)

>   DC4: Change in Certificate of Business Registration (06/06/2014)

>   DNP: Explanation for the difference in the figures in Consolidated FS of Quarter I.2014 year on year (06/06/2014)

>   DZM: Explanation for the difference in the operation result of Quarter I.2014 year on year (06/06/2014)

>   HJS: Annual General Mandate 2014 (06/06/2014)

>   SHA: Selection of Auditor for Fiscal year 2014 (05/06/2014)

>   CKV: Information disclosure on Charter of COKYVINA Joint Stock Company (05/06/2014)