PPI: BoD approved to change of auditing company & personnel

Pacific Infrastructure Project Development and Investment Corporation announced Resolution No.04 dated October 28, 2016 as follows:

Articles 1:  Board approved to change of auditing company:

-    Hochiminh Computer Service & Auditing Ltd.Com to audit its financial statements in 2016.

Articles 2: Board approved to invest 3 residential projects in Duc Hoa, Ben Luc, Long An & Thuan An, Binh Duong.

Articles 3: Board approved the resignation of Mr. Ha Huu Khuong as Deputy CEO as October 29, 2016.

HOSE

>   HSG: Resolution on Change of personnel (01/11/2016)

>   VNM: Notice of Mr.Nguyen Dinh An resigned (09/11/2016)

>   HOSE: Ceremony to announce the change in key personnel of Hochiminh Stock Exchange (02/11/2016)

>   ORS: Change of personnel (02/11/2016)

>   SBT: Resolution approved to change of personnel (02/11/2016)

>   PPI: Change of personnel (02/11/2016)

>   HAP: Resolution approved to change of personnel (03/11/2016)

>   DXV: Change of spokesman (03/11/2016)

>   CLG: Change of personnel (03/11/2016)

>   Vietinbanksc.: Notice of change of personnel (03/11/2016)