PXS: Record date for 2018 AGM

On May 16, 2018, the Hochiminh Stock Exchange issued Announcement No.675/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of Petroleum Equipment Assembly And Metal Structure Joint Stock Company as follows:

-   Ex-right date: May 30, 2018

-   Record date:  May 31, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

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

-   Meeting venue: 2 Nguyen Huu Canh, Thang Nhat Ward, Vung Tau City.

HOSE

>   MHL: Reviewed financial statement 2018 (18/05/2018)

>   MTS: Financial Statement Quarter 1/2018 (18/05/2018)

>   MLN: Financial Statement Quarter 1/2018 (consolidated) (18/05/2018)

>   EME: Financial Statement FY 2017 (18/05/2018)

>   CDG: Financial Statement FY 2017 (18/05/2018)

>   BDP: Financial Statement Quarter 1/2018 (18/05/2018)

>   BTU: Notice of record date for Annual General Meeting of Shareholders 2018 (18/05/2018)

>   PMJ: Notice of record date for Annual General Meeting of Shareholders 2018 (18/05/2018)

>   HRG: Financial Statement FY 2017 (consolidated) (18/05/2018)

>   LCC: Notice of record date for Annual General Meeting of Shareholders 2018 (18/05/2018)