PXS: The BOD’s resolution

Petroleum Equipment Assembly And Metal Structure JSC (PXS) has announced the BOD’s resolution as follows:

Approving foundation of a branch:

- Branch name: Branch of Petroleum Equipment Assembly And Metal Structure JSC 3

- Head office: 47A Street 30/4, Ward 9, Vung Tau city, Ba Ria Vung Tau Province.

- This resolution takes effect from July 29, 2011.

HOSE

>   DIC: Explanation for business result in QII-2011 (06/08/2011)

>   SDT: Board Resolution (04/08/2011)

>   BT6: QII-2011 Financial Statements submission extension (04/08/2011)

>   DRH: Explanation for business result in quarter 2.2011 (04/08/2011)

>   DMC: Record date for the extraordinary shareholder meeting in 2011 (04/08/2011)

>   HTI: Explanation for business result in QII-2011 (04/08/2011)

>   KAC: Explanation for business results in QII-2011 (04/08/2011)

>   STT: Explanation for business result in QII-2011 (04/08/2011)

>   TS4: Explanation for business results in QII-2011 (04/08/2011)

>   VOS: Explanation for business result in QII-2011 (04/08/2011)