PPI: Board resolution on holding Annual General Meeting

The Board of Directors of Pacific Infrastructure Project Development and Investment Corporation approved to hold Annual General Meeting 2018 as follows:

-          Record date: May 29, 2018

-          Meeting date: will be notice later   

-          Meeting venue: will be notice later  

HOSE

>   PVA: The result of holding the 1st annual general meeting of shareholders 2018 and the invitation to the 2nd meeting (08/05/2018)

>   PXL: Explanation for the qualified opinion of auditor in the 2017 audited financial statement (08/05/2018)

>   MVB: Explanation for the difference in the profit after tax of QI/ 2018 year on year (08/05/2018)

>   MNB: Notice of record date for Annual General Meeting of Shareholders 2018 and dividend payment in cash (08/05/2018)

>   C47: Changes in 18th Business Registration Certificate (08/05/2018)

>   CLC: Resolution of Annual General Meeting 2018 (08/05/2018)

>   CMV: Resolution on the 2018 AGM (08/05/2018)

>   QCG: BODs Resolution on second 2017 cash dividend & holding 2018 AGM (08/05/2018)

>   GIL: Holding the second 2018 AGM (08/05/2018)

>   LEC: Resolution of Annual General Meeting 2018 (08/05/2018)