PXT: Business plan for 2017 & holding AGM

Petroleum Pipeline & Tank Construction Joint Stock Company (PXT) announces its business plan for 2017 and plan for holding the annual general meeting of shareholders as follows:

1. Business plan for 2017:

-          Output: 432 billion dongs

-          Revenue: 430 billion dongs

-          Profit before tax: 20 billion dongs

-          Profit after tax: 20 billion dongs

-          State budget payable: 33 billion dongs

-          Employees: 780 people

-          Average income: 8.37 million dongs/person/month

-          Training: 5 billion dongs

2. Plan for holding AGM 2017:

-          Record date (estimated): March 16, 2017

-          Meeting date (estimated): April 27, 2017

-          Meeting venue: Grand Hotel, Vung Tau city.

HOSE

>   HU1: Board resolution on holding AGM 2017 (21/02/2017)

>   DRL: Change of time & venue for holding of 2017 AGM (22/02/2017)

>   CII: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   CLC: BODs Resolution on the 2017 AGM (22/02/2017)

>   PIT: BODs Resolution on the 2017 AGM (22/02/2017)

>   HU1: BODs Resolution on the 2017 AGM (22/02/2017)

>   STG: Approved to delay the disclosure of financial statements (22/02/2017)

>   TTF: Approved to delay the disclosure of financial statements (22/02/2017)

>   KSB: Resolution on the General Meeting of Shareholders (23/02/2017)

>   FTS: BODs Resolution on the 2017 AGM (23/02/2017)