Tuesday, 11/03/2014 13:49

PXS: The Record Date for Annual General Meeting 2014

On March 10, 2013, HOSE announced the record date for the 2014 Annual General Meeting of Petroleum Equipment Assembly And Metal Structure Joint Stock Company as follows:

-          Stock symbol:   PXS                

-          Ex-right date:    March 24, 2014

-          Record date:     March 26, 2014

-          Purpose: to organize the 2014 Annual General Meeting

-          Meeting time:    Expected from April 15, 2014 to April 30, 2014

-          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 2013, and business plan for 2014;

·         Report of the Board of Supervisors;

·         The audited financial statements in 2013;

·         Approval for the 2013 profit distribution and dividend payment for 2013;

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013 and payment plan 2014;

·         Choosing an auditing firm for fiscal year 2014;

·         existing shareholders and issue bonus shares to staff;

·         Other relating issues.

HOSE

Other News

>   BIC: The record date for the 2014 AGM (11/03/2014)

>   SNG: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2012 (11/03/2014)

>   BMP: The record date for the 2014 AGM (11/03/2014)

>   CTD: The record date for the 2014 AGM (11/03/2014)

>   CNT: The record date for the 2014 AGM (11/03/2014)

>   DCL: The record date for the 2014 AGM (11/03/2014)

>   CAN: Notice of record date for AGM 2014 (11/03/2014)

>   AAA: Notice of record date for AGM 2014 (11/03/2014)

>   VDS: Notice of record date for Annual General Meeting of Shareholders 2014 (11/03/2014)

>   VBC: Financial Statement FY 2013 (11/03/2014)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version