PXS: Board resolution on holding Annual General Meeting

The Board of Directors of Petroleum Equipment Assembly and Metal Structure Joint Stock Company approved to organize the 2018 Annual General Meeting of Shareholders as follows:

-          Stock code: PXS

-          Meeting date: 7:30, April 27, 2018

-          Meeting venue: The Meeting Hall of Petroleum Equipment Assembly and Metal Structure Joint Stock Company, 02 Nguyen Huu Canh, Thang Nhat ward, Vung Tau city.

HOSE

>   DCL: BODs Resolution on holding 2018 AGM (12/03/2018)

>   MSC: Notice of record date of annual General meeting of Shareholders 2018 and dividend payment 2017 (12/03/2018)

>   NAG: Notice of the organization of annual General meeting of Shareholders 2018 (12/03/2018)

>   PTS: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   PVG: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   TVA: Announcement on the time and location of annual General Meeting of Shareholders 2018 (12/03/2018)

>   VCW: Financial Statement FY 2017 (12/03/2018)

>   VDN: Financial Statement FY 2017 (12/03/2018)

>   VGL: Change in Business Registration Certificate (12/03/2018)

>   SPA: Financial Statement FY 2017 (12/03/2018)