PXI: The Record Date for Annual General Meeting 2014

On March 12, 2014, the Hochiminh Stock Exchange issued Announcement No.266/TB-SGDHCM about the record date for the 2014 Annual General Meeting of Shareholders of Petroleum Industrial & Civil Construction Joint Stock Company:

-         Stock code: PXI                        

-         Ex-right date: March 21, 2014 

-         Record data: March 25, 2014     

-         Purpose: to organize the 2014 Annual General Meeting of Shareholders.

-         Meeting date: April 26, 2013      

-         Meeting venue: The meeting venue will be confirmed shortly.

-         Contents:

·         Report reviewing implementation of General Meeting's resolution in 2013 and 2013 production and business;

·         Production and business plan in 2014  & implement measures;

·         Report on operation in 2013 and business plan for 2014 of the Board of Supervisors;

·         Report on result of auditing 2013 financial report;

·         Choosing the auditing company for fiscal year 2014;

·         Plan for profit distribution, dividend for 2013 and plan for 2014;

·         Salary, allowance and remuneration for the Board of  Directors and the Board of  Supervisors in 2013 and plan for 2014;

·         Other relating issues.

HOSE

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