PXS: Information on the extraordinary shareholders’ meeting
Petroleum Equipment Assembly & Metal Structure Join Stock Company (HoSE: PXS) has announced the extraordinary shareholders’ meeting as follows:
* Record date: October 19, 2010
* Meeting time: Expected from November 11, 2010 to November 15, 2010
* Venue: Petro Hotel – 9-11 Hoang Dieu Str., Ward 1, Vung Tau City
* Contents:
- Completing personnel for the BOD
- Adjusting the company’s regulation
- Adjusting plan of the 2010 dividend payment and paying dividend in the first 06 months 2010 in cash
- Issuing shares to increase charter capital from 200 billion dongs to 500 billion dongs for the existing shareholders and strategic investors.
- Others
Note: On 04 October 2010, PVC-MS announced the record date to collect shareholders’ agreements to Vietnam Securities Depository and HOSE.
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