PXI: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual 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: March 29, 2011 

(In case of put-through trading with volume from 100,000 shares and over on and March 29 & 30,2011  sellers will not receive the right.)

• Record date: March 31, 2011

• Meeting date: April 22, 2011, expected 

• Meeting venue: Announce later

• Content: 

+ Financial statements in 2010 and business plan for 2011.

+ Report of the Auditing Company in 2010.

+ Dividends and profit distribution in 2010 and plan for 2011.

+ Report of the Board of Directors, and compensation for the Board of Directors and the Supervisory Board in 2010 and 2011.

+ Amend the charter organization and operation of the Company

+ Other issues.

hose

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>   DCS: Notice of record date for 2011 annual general meeting of shareholders (25/03/2011)