PXS: Record date for the extraordinary shareholder meeting in 2010

Petroleum Equipment Assembly And Metal Structure Joint Stock Company (HoSE: PXS) announces the record date to close shareholder list:

* Stock symbol: PXS

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: October 15, 2010

(In case of put-through trading with volume from 100,000 shares and over on October 15 & 18, 2010, sellers will not receive rights)

* Record date: October 19, 2010

* Purpose: Organizing the extraordinary shareholder meeting in 2010.

Organizing the extraordinary shareholder meeting in 2010.

* Exercise ratio: 1 share: 1 right

* Time for the ballot: Expected from November 11, 2010 to November 15, 2010.

* Venue: at Petro Hotel – 9-11 Hoang Dieu, Ward 1, Vung Tau.

Content:

* Report on business result of the first 9 months 2010 and plan for the end 3 months 2010.

* Adjust plan for pay dividend for 2010, the first 6 months of 2010 in cash

* Issuing shares for increase the charter capital from VND200 billion to VND500 billion to existing shareholders and the strategic partners.

* Others.

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