PXS: Resolution on the holding of Annual General Meeting 2017
Petroleum Equipment Assembly And Metal Structure Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:
- Estimated meeting time: at 7:30 AM on April 28, 2017
- Meeting venue: at Petroleum Equipment Assembly And Metal Structure Joint Stock Company (address: 5th Floor, No. 02 Nguyen Huu Canh Street, Thang Nhat Ward, Vung Tau City)
HOSE
> HDG: Resolution on the holding of 2017 AGM & dividend payment 2016 (04/07/2017)
> COM: Resolution on the holding of Annual General Meeting for fiscal year 2016 (14/03/2017)
> HTV: Notice of the holding of Annual General Meeting 2017 (14/03/2017)
> PPC: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)
> PGI: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)
> BFC: Record date for Annual General Meeting 2017 (14/03/2017)
> MDG: Record date for Annual General Meeting 2017 (14/03/2017)
> TVS: Record date for Annual General Meeting 2017 (14/03/2017)
> DAG: Record date for Annual General Meeting 2017 (14/03/2017)
> CSV: Record date for Annual General Meeting 2017 (14/03/2017)