PXS: Record date for Annual General Meeting 2018

On March 12, 2018, the Hochiminh Stock Exchange issued Announcement No.308/TB-SGDHCM about the record date of Petroleum Equipment Assembly And Metal Structure Joint Stock Company (stock code: PXS) as follows:

-        Ex-right date: March 29, 2018 

-        Record date: March 30, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Estimated meeting date: April 27, 2018  

-        Meeting venue: Head office of Petroleum Equipment Assembly and Metal Structure JSC, 02 Nguyen Huu Canh, Thang Nhat ward, Vung Tau city. 

HOSE

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>   NS3: Notice of record date for Annual General Meeting of Shareholders 2018 (14/03/2018)

>   PCM: Notice of record date for Annual General Meeting of Shareholders 2018 (14/03/2018)

>   NPH: Notice of record date for Annual General Meeting of Shareholders 2018 (14/03/2018)

>   CNC: Financial Statement FY 2017 (14/03/2018)

>   CE1: Notice of record date for Annual General Meeting of Shareholders 2018 (14/03/2018)

>   CHC: Notice of record date for Dividend payment in cash and AGM (14/03/2018)

>   BTB: Notice of record date for Annual General Meeting of Shareholders 2018 (14/03/2018)

>   CDR: Notice of record date for Annual General Meeting of Shareholders 2018 (14/03/2018)