PPI: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Pacific Infrastructure Project Development & Investment Corporation
2. Stock code: PPI
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: To be informed later
          - Place: To be informed later
          - Agenda: + Report on the business result of 2019, Approve of the financial statements of 2019;
+ Report on the administration in 2019;
+ Business plan for 2020;
+ Elect additional members of the BOD;
+ Select the auditing company for 2020;
+ And other issues under the authority of the General Meeting of Shareholders as regulated by law.

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