PXS: Board resolution on holding annual general meeting

The Board of Directors of Petroleum Equipment Assembly and Metal Structure Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting date: expected at 07:30 am, April 26, 2019

-       Meeting venue: Petroleum Equipment Assembly and Metal Structure JSC, 02 Nguyen Huu Canh, Thang Nhat ward, Vung Tau city

-       Content:

• Report of the Board of Directors;
• Report on business performance in 2018 and business plan for 2019;
• Report of the Board of Supervisors;
• The audited financial statements in 2018;
• Report on investment in 2018 and plan for 2019;
• Choosing an auditing company for the Company in 2019;
• Approving the plan for profit distribution in 2018 and 2019;
• Remuneration for the Board of Directors and the Board of Supervisors;
• Other issues under the jurisdiction of the general meeting.

HOSE

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