PXT: Business plan for 2018 & holding AGM

Petroleum Pipeline & Tank Construction Joint Stock Company (PXT) announces its business plan for 2018 and plan for holding the annual general meeting of shareholders as follows:

1)    Business plan for 2018:

-          Output: 257 billion dongs

-          Revenue: 231 billion dongs

-          Profit before tax: 11.4 billion dongs

-          Profit after tax: 11.4 billion dongs

-          State budget payable: 25 billion dongs

-          Average income: 8.5 million dongs/person/month

-          Training plan: 1.315 billion dongs

2)    Plan for holding Annual General Meeting 2018:

-          Record date (estimated): March 23, 2018

-          Meeting date (estimated): April 24, 2018

-          Meeting venue: Grand Hotel, Vung Tau city. 

HOSE

>   VTO: Record date for 2018 AGM (05/03/2018)

>   CEO: Information disclosure on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   DST: Business Registration Certificate of the subsidiary (02/03/2018)

>   HCC: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   CIA: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   DHT: Explanation for the difference of 10% on profit after tax of 2017 (02/03/2018)

>   BTW: Information disclosure on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   PMT: Financial Statement FY 2017 (02/03/2018)

>   NTC: Financial Statement FY 2017 (02/03/2018)

>   PPH: Notice of record date for Annual General Meeting of Shareholders 2018 (02/03/2018)