PPI: Board Resolution on holding AGM 2015

The Board of Directors of Pacific Infrastructure Project Development and Investment Corporation approved a plan for holding the 2015 annual general meeting of shareholders as follows:

-          Record date: June 23, 2015

-          The meeting time & venue will be noticed later. 

HOSE

>   DHM: Resolution of Annual General Meeting 2015 (16/06/2015)

>   DRH: Notice of time and venue of AGM 2015 (16/06/2015)

>   DIC: Resolution of Annual General Meeting of Shareholders 2015 (16/06/2015)

>   HSG: Information on business license of Hoa Sen Nghe An Co., Ltd (16/06/2015)

>   TCM: Changes in business license (16/06/2015)

>   E1VFVN30: NAV from 11 June 2015 (16/06/2015)

>   DHC: Notice of the 2015 AGM (16/06/2015)

>   BHS: Notice of the 2014 - 2015 AGM (16/06/2015)

>   ST8: Announcement of changes in business license (16/06/2015)

>   ST8: Sieu Thanh JSC Closes An Giang Branch (16/06/2015)