PXS: Resolution on the 2017 AGM
Petroleum Equipment Assembly And Metal Structure Joint Stock Company announces Resolution of 2017 AGM as follows:
1. Approving 2016 business results, 2017 business plan and operation reports of the BOD and the Supervisory Board.2. Approving 2016 profit distribution and 2017 business plan:
No.
Items
Unit
Amount
1
2016 profit after tax
dongs
88,024,549,839
2
Allotting to funds
87,682,700,482
3
2016 dividend (13%)
78,000,000,0000
4
2016 undistributed profit
341,849,357
5
2017 dividend
%
8
3. Approving list of the BOD.4. Approving decision on choosing 2017-audited company.5. Approving compensations for the BOD & the Supervisory Board.6. Approving changes of operation charter.7. Resolution is valid as of 28 April 2017.
HOSE
> NVT: Resolution on the 2017 AGM (05/05/2017)
> MCP: Notice of the holding of the 2017 AGM (05/05/2017)
> HT1: Resolution on the 2017 AGM (05/05/2017)
> ASM: Resolution on the 2017 AGM (09/05/2017)
> DGW: Resolution on the 2017 AGM (09/05/2017)
> ROS: Resolution on the 2017 AGM (09/05/2017)
> DAH: Resolution on the 2017 AGM (09/05/2017)
> CII: Resolution on the 2017 AGM (09/05/2017)
> DAT: Resolution of Annual General Meeting 2017 (08/05/2017)
> C32: Annual report 2016 (08/05/2017)
