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.

hose

>   GMD: Confirming trading result of major shareholder (14/10/2010)

>   AMV: Director sold 3,000 shared (13/10/2010)

>   BKC: Deputy General Manager bought and sold 11,200 shares (13/10/2010)

>   BKC: Deputy General Manager registered to buy and sell 27,100 shares (13/10/2010)

>   BED: Member of Supervisory Board registered to buy and sell 7,200 shares (13/10/2010)

>   MEC: Notice of record date for a ballot (13/10/2010)

>   PVL: PVFC registered to sell 2,500,000 shares (13/10/2010)

>   MEC: Director - cum - Deputy General Manager registered to sell 10,000 shares (13/10/2010)

>   VFR: Member of Supervisory board sold 10,100 shares (13/10/2010)

>   PGS: Dong A Capital Co., Ltd registered to buy and sell 200,000 shares (13/10/2010)