PPI: Resolution on organizing the second of EGM

Pacific Property and Infrastructure Development and Investment Joint Stock Company announces the resolution of the Board of Directors on the second of extraordinary general shareholders’ meeting (EGM):

-  Record date:  November 21, 2014

-  Meeting date: expected in December 2014

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

-  Contents:

·         Increasing charter capital, payment bonus share, payment for dividend in stock.

·         Electing another member to the Supervisory Board.

·         Changing of Company Name

·         Other relating issues.

HOSE

>   ASM: Notice of trading of shares by an internal shareholder (12/11/2014)

>   MWG: Notice of trading of shares by a related person (12/11/2014)

>   REE: Notice of trading of shares by an internal shareholder (12/11/2014)

>   TMT: Notice of trading of shares by a related person (12/11/2014)

>   MWG: Report on Results of trading of shares by a related person (12/11/2014)

>   NLG: Notice of trading of shares by an internal shareholder (12/11/2014)

>   VNA: Notice of trading of shares by a related person (12/11/2014)

>   VNA: Report on Results of trading of shares by a related person (12/11/2014)

>   AAA: Notice of change in number of outstanding voting shares (12/11/2014)

>   TKC: Board Resolution (12/11/2014)