PXL: The record date for the 2015 AGM

On March 12, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Idico - Petroleum trading Construction Investment Joint Stock Company:

Stock symbol:   PXL                             

Ex-right date:    March 31, 2015   

Record date:     April 02, 2015   

1)     Purpose           for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Expected in April 2015  

-         Meeting venue:        Will be notice later

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Choosing an auditing firm.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.

Other relating issues.

HOSE

>   MWG: Reminded to submit Separate & Consolidated financial statements 2014 (13/03/2015)

>   SHI: Announcement of changes in business license (13/03/2015)

>   NKG: Resolution on organizing the AGM 2015 (13/03/2015)

>   MSN: Resolution on the record date for the 2015 AGM (13/03/2015)

>   CCI: The record date for the 2015 AGM and dividend payment (13/03/2015)

>   BCI: Notice of the 2014 AGM (13/03/2015)

>   SMC: The Record Date for Annual General Meeting 2015 (13/03/2015)

>   VOS: The record date for the 2015 AGM (13/03/2015)

>   PVT: The Record Date for Annual General Meeting 2015 (13/03/2015)

>   MCG: Resolution of AGM 2015 (18/03/2015)