PXS: Board resolution

Petroleum Equipment Assembly and Metal Structure Joint Stock Company announced the resolution of the Board of Directors January 21, 2013:

The Board of Directors approved to extend time to buy new shares and make payment for the investors in the new shares issuance to increase charter capital in 2012.  Time to buy new shares and make payment for the investors: February 27, 2013.

This resolution takes effect as from January 21, 2013.

HOSE

>   DMC: Board Resolution (30/01/2013)

>   SCL: Annual Corporate Governance Report 2012 (30/01/2013)

>   SAF: Annual Corporate Governance Report 2012 (30/01/2013)

>   THV: Annual Corporate Governance Report 2012 (30/01/2013)

>   TV2: Annual Corporate Governance Report 2012 (30/01/2013)

>   SCD: Trading result of SBF1 (30/01/2013)

>   NVB: Change in Company’s address (30/01/2013)

>   MAC: Board Resolution (30/01/2013)

>   S12: Change in Company's address (30/01/2013)

>   SVN: Annual Corporate Governance Report 2012 (29/01/2013)