PXS: The record date for AGM 2016

On March 25, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.391/TB-SGDHCM on the record date of Petroleum Equipment Assembly And Metal Structure Joint Stock Company (stock code: PXS) as follows:

-       Ex-right date: April 05, 2016

-       Record date: April 06, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: Expected on April 28, 2016

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

HOSE

>   KDH: Resolution on the record date for AGM 2016 (28/03/2016)

>   HVX: Notice of time and venue of AGM 2016 (28/03/2016)

>   BTP: The record date for AGM 2016 (28/03/2016)

>   HDC: Notice of time and venue of AGM 2016 (28/03/2016)

>   ANV: The record date for AGM 2016 (28/03/2016)

>   ASP: Notice of time and venue of AGM 2016 (28/03/2016)

>   OCS: Notice of the AGM (28/03/2016)

>   TMT: The record date for AGM 2016 (29/03/2016)

>   LM8: Notice of time and venue of AGM 2016 (29/03/2016)

>   SAM: Notice of time and venue of AGM 2016 (29/03/2016)