PXI: Resolution of Annual General Meeting 2019

Petroleum Industrial & Civil Construction Joint Stock Company (PXI) announced the resolution of 2019 Annual General Meeting of Shareholders (AGM) dated May 17, 2019 with following key contents:

HOSE

>   TVT: Resolution of Annual General Meeting 2019 (22/05/2019)

>   VID: Resolution on the 2019 AGM (22/05/2019)

>   TPC: Resolution of Annual General Meeting 2019 (22/05/2019)

>   HNM: Notice of the record date to plan the list of shareholders participating in the Annual General Meeting of Shareholders of 2019 (22/05/2019)

>   AAV: Canceling changing business lines and economic branches of the Company (22/05/2019)

>   HBW: Financial Statement FY 2018 (22/05/2019)

>   HBW: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (22/05/2019)

>   TAC: Holding AGM 2019 (22/05/2019)

>   TN1: Holding AGM 2019 (22/05/2019)

>   FLC: Record date for 2019 AGM (22/05/2019)