PXI: Notice of the meeting date & venue for AGM 2015

Petroleum Industrial & Civil Construction Joint Stock Company has announced the meeting date and meeting venue for the 2015 Annual General Meeting of Shareholders: 

-         Meeting date: 8:00 – 11:30, April 23, 2015

-         Meeting venue: 2nd Floor, Petro Hotel, 9 Hoang Dieu, ward 1, Vung Tau city.

HOSE

>   IMP: Notice of the meeting date & venue for AGM 2014 (03/04/2015)

>   LCM: Notice of the meeting date & venue for AGM 2015 (03/04/2015)

>   HAX: Board Resolution on AGM 2015 (03/04/2015)

>   HAG: Notice of the meeting date & venue for AGM 2015 (03/04/2015)

>   DHG: Notice of the meeting date & venue for AGM 2014 (03/04/2015)

>   CDO: Board Resolution on AGM 2015 (03/04/2015)

>   COM: Notice of the meeting date & venue for AGM 2014 (03/04/2015)

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