|
PXS: The record date for the 2012 Annual General Meeting of Shareholders
On February 24, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Petroleum Equipment Assembly and Metal Structure Joint Stock Company:
- Stock symbol: PXS
- Ex-right date: March 05, 2012
- Record date: March 07, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected from March 26, 2012 to April 14, 2012
- Meeting venue: Head office of Petroleum Equipment Assembly and Metal Structure Joint Stock Company, 02 Nguyen Huu Canh Street, Thang Nhat Ward, Vung Tau City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011, 2012;
+ Choosing an auditing firm for 2012;
+ Plan for increasing charter capital, listing and trading additional shares;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Other.
hose
|
