PXS: BODs Resolution on holding 2018 AGM

On May 11, 2018, the Board of Directors of Petroleum Equipment Assembly and Metal Structure Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: expected at 7:30AM, June 15, 2018

-          Meeting venue: No.02 Nguyen Huu Canh, Thang Nhat Ward, Vung Tau City.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the business result in 2017 and business plan in 2018;

+ Approving the audited financial statements in 2017;

+ Approving the profit distribution plan;

+ Approving the remuneration of BODs and Supervisory Board;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Other issues.            

HOSE

>   VHC: Resolution on the 2018 AGM (15/05/2018)

>   DTT: Resolution on the 2018 AGM (15/05/2018)

>   FCM: Resolution on the 2018 AGM (15/05/2018)

>   FCN: Resolution on the 2018 AGM (15/05/2018)

>   DNA: Notice of record date for Annual General Meeting of Shareholders 2018 (15/05/2018)

>   GHC: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (15/05/2018)

>   C36: Financial Statement FY 2017 (15/05/2018)

>   LIC: Financial Statement Quarter 1/2018 (consolidated) (15/05/2018)

>   NQT: Notice of expected record date for Annual General Meeting of Shareholders 2018 (15/05/2018)

>   VVN: Extension of time to hold annual General meeting of Shareholders 2018 (15/05/2018)