PXS: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 annual general meeting of shareholders:

-          Meeting date: At 7:30 AM, April 28, 2016

-          Meeting venue: At Petroleum Equipment Assembly And Metal Structure Joint Stock Company – 02 Nguyen Huu Canh Street, Thang Nhat Ward, Vung Tau City.

HOSE

>   REE: Notice of time and venue of AGM 2015 (23/03/2016)

>   SVT: Notice of time and venue of AGM 2015 (23/03/2016)

>   NTL: Resolution on the record date for AGM 2016 (23/03/2016)

>   PAC: The record date for AGM 2016 (23/03/2016)

>   DMC: The record date for AGM 2016 (23/03/2016)

>   GSP: The record date for AGM 2016 (23/03/2016)

>   CII: The record date for AGM 2015 (23/03/2016)

>   DCM: The record date for AGM 2016 (23/03/2016)

>   HRC: The record date for AGM 2016 (23/03/2016)

>   NSC: Notice of dissolution of a Branch (23/03/2016)