PXS: Board resolution on holding Annual General Meeting
The Board of Directors of Petroleum Equipment Assembly and Metal Structure Joint Stock Company approved to hold Annual General Meeting 2020 as follows:
- Meeting date: June 30, 2020
HOSE
> MCP: Notice of the holding of the 2020 Annual General Meeting (11/06/2020)
> HVX: Notice of the holding of the 2020 Annual General Meeting (11/06/2020)
> DBD: Notice of the holding of the 2020 Annual General Meeting (11/06/2020)
> SBV: Information on the documents of AGM 2020 via the website (11/06/2020)
> SRF: Information on the documents of FY AGM 2019 via the website (11/06/2020)
> DCR: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)
> HFS: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)
> HAN: Financial Statement Quarter 1/2020 (holding company) (11/06/2020)
> HDW: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)
> GLW: Notice of the annual General Meeting of Shareholders 2020 (11/06/2020)