Hong Kong, SAR Peoples’ Republic of China, 13 June, 2014
Euro Asia Premier Real Estate Company Limited (JT9; ISIN: VGG3223A1057, ISIN: VGG3223A1131) announces today that its Annual General Meeting to approve the financial statements of fiscal year 2013 will be held on 27 June, 2014 at 10:00 a.m. at the Company Office on the 27th Floor of the Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong. Shareholders of record as of the close of business on Monday 16 June, 2014 intending to attend and vote must hold two or more shares along with proof of entitlement to attend. In lieu of attending, a shareholder is entitled to appoint no more than two proxies to vote and attend in his or her stead. Proxy forms must be lodged at the above address with attention to the Chairman, no later than two days before the Annual General Meeting. The approved financial statements will be posted on the Company’s website after finalization of the meeting. Full details of the AGM agenda will be posted on the Company’s website on 16 June, 2014.
Full details of the AGM agenda will be posted on the Company’s website on 16 June, 2014. >> AGM
Schwarz Financial Communication
Tel: +49 611 1745 398 11
About Euro Asia
Euro Asia is a BVI registered company, active in demand driven development of real estate projects in the Shandong area of the People’s Republic of China. The Company operates locally through its subsidiaries. By utilizing its strong local network to banks, political decision makers, land owners and other developers, the Company intends to grow its position in the Shandong Province prior to moving into other regions. For more information, please visit www.eu-asia.net