PXT: Resolution on organizing the AGM 2015

Petroleum Pipeline & Tank Construction Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-         Record date:     March 19, 2015

-         Meeting date:    April 24, 2015

-         Meeting venue: Meeting hall of PVC – MS 02 Nguyen Huu Canh Street, Ward 9, Vung Tau City.

-         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.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2020.
• The audited financial statements.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014, 2015.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Other relating issues.

HOSE

>   HSG: Information on business license of branch in Hoang Mai – Nghe An (04/03/2015)

>   DIG: Resolution on organizing the AGM 2015 (04/03/2015)

>   BTT: Resolution on organizing the AGM 2015 (04/03/2015)

>   DAG: The record date for AGM 2015, dividend 2013 & share purchase rights (04/03/2015)

>   ANV: Explanation for profit and loss in Q4.2014 (04/03/2015)

>   ANV: Explanation for consolidated profit and loss in Q4.2014 (04/03/2015)

>   HAP: Explanation for Q4.2014 Profit & Loss (Consolidated) (05/03/2015)

>   DNSC: Information on Annual Report 2014 (31/03/2015)

>   ECC: Information on Annual Report 2014 (31/03/2015)

>   PCS: Information on Annual Report 2014 (31/03/2015)