PPI: Notice of EGM

Pacific Property and Infrastructure Development and Investment Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

-         Stock symbol: PPI

-         Meeting date: from 8:00 am to 11: 00 am, December 22, 2014    

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

-         Meeting content:

·         Increasing charter capital

·         Change of Company Name.

·         Electing another member to the Supervisory Board.

·         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 5:00 pm, December 19, 2014 to the address: Pacific Property and Infrastructure Development and Investment Joint Stock Company, 31/21 Kha Van Can Street, Hiep Binh Chanh Ward, Thu Duc District, HCM City.

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