PXT: Notice of the AGM, Change of personnel, the 2015 Annual Reports

Petroleum Pipeline & Tank Construction Joint Stock Company announces the 2016 annual shareholders’ meeting (AGM), change of personnel and the 2015 Annual Reports:

1. The 2016 annual shareholders’ meeting (AGM):

Meeting date:                          01:30 pm, April 26, 2016 (Tuesdays)

Meeting venue:                       Meeting hall Grand Hotel, 02 Nguyen Du Street, Ward 1, Vung Tau City.

2. Change of personnel:

Approving the resignation of Mr. Pham Quoc Trung as a member of the BOD.

3. Petroleum Pipeline & Tank Construction Joint Stock Company announced the 2015 Annual Reports on the website of PXT:  www.pvc-pt.vn

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