PXI: The record date for extraordinary shareholders’ meeting

HOSE announces the record date for the 2010 extraordinary shareholders meeting of Petroleum Industrial & Civil Construction Joint Stock Company (HoSE: PXI):

* Stock symbol: PXI                 

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: November 03, 2010    

(In case of put-through trading with volume from 100,000 shares and over on November 03& 04, 2010, sellers will not receive the rights.)

* Record date: November 05, 2010    

* Meeting date: Expected December 10, 2010.

* Meeting venue: announcing later

* Contents of the meeting:

* Approving a payment rate of the dividend installment of 2010

* Approving to issue shares for increase charter capital of company

* Changing the company’s regulation

* Changing the BOD’s members.

hose

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