Computershare Trust Company of Canada | |
510 Burrard Street, Vancouver, BC V6C 3B9 | |
Tel: 604.661.9400 | |
Fax: 604.661.9401 |
May 26, 2004 | |
To: All Applicable Commissions & Stock Exchanges | AMENDED |
Dear Sirs: |
Subject: PMI Ventures Ltd. |
We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation: |
1. | Meeting Type | : | Annual General |
2. | Class of Securities Entitled to Receive Notice | : | Common |
3. | Class of Securities Entitled to Vote | : | Common |
4. | CUSIP Number | : | 69345E108 |
5. | Record Date for Notice | : | May 03, 2004 |
6. | Record Date for Voting | : | May 03, 2004 |
7. | Beneficial Ownership Determination Date | : | May 03, 2004 |
8. | Meeting Date | : | June 24, 2004 |
9. | Meeting Location | : | Vancouver |
10. | Business | : | Non-Routine |
Yours Truly
COMPUTERSHARE TRUST COMPANY OF CANADA
"Mariano Banting"Assistant Account Manager
Stock Transfer Dept., Client Services
Tel: 604.661.9479
Fax: 604.661.9401