PXI: Record date for 2018 AGM

    On June 07, 2018, Petroleum Industrial & Civil Construction Joint Stock Company announces the record date for Annual General Meeting 2018 as follows:

-   Record date:  June 30, 2018

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in July 15, 2018.

-   Meeting venue: Notice later.

-   Content:

+ Report on the BOD activities in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan for 2018;

+ Audited financial statements in 2017;

+ Selection of the audit firm to audit financial statements in 2018;

+ Plan for the remuneration of the BOD and Supervisory Board in 2017 and plan for 2018;

+ Other issues.

HOSE

>   PXT: Holding 2018 AGM (11/06/2018)

>   NHT: Notice of record date for Extraordinary General Meeting of Shareholders (11/06/2018)

>   SON: Notice of record date for General Meeting of Shareholders 2018 (08/06/2018)

>   VOS: Resolution of Annual General Meeting 2018 (08/06/2018)

>   PRT: Announcement of time to hold General meeting of Shareholders for the first time after share auction (08/06/2018)

>   NPH: Report on use of proceeds from share offering (08/06/2018)

>   PPH: Financial Statement Quarter 4/2017 (consolidated) (08/06/2018)

>   PTE: Financial Statement Quarter 4/2017 (08/06/2018)

>   POS: Financial Statement Quarter 4/2017 (08/06/2018)

>   NTT: Financial Statement Quarter 4/2017 (consolidated) (08/06/2018)