PXS: Resolution on the 2018 AGM

On June 15, 2018, Petroleum Equipment Assembly and Metal Structure Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   C36: Notice of record date for AGM 2018 (19/06/2018)

>   FIT: Resolution of Annual General Meeting 2018 (19/06/2018)

>   VCB: Resolution of Annual General Meeting 2018 (19/06/2018)

>   VNL: Information on setting up a branch at Quy Nhon (19/06/2018)

>   NHT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (19/06/2018)

>   BHN: Notice of the holding of Annual General Meeting 2018 (19/06/2018)

>   ATG: Notice of the holding of Annual General Meeting 2018 (19/06/2018)

>   QCG: Holding 2018 AGM (19/06/2018)

>   PPI: Board resolution on plan for annual general meeting (15/06/2018)

>   VNG: Board approves to invest in Ngoc Bao Tea (15/06/2018)