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.
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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.
