PXI: Resolution of Annual General Meeting 2020

Petroleum Industrial & Civil Construction Joint Stock Company (PXI) announced the resolution of 2020 Annual General Meeting of Shareholders (AGM) dated June 29, 2020 with following key contents:

HOSE

>   AMD: Report on the use of proceeds from public offering (01/07/2020)

>   AGM: BOD resolution dated June 30, 2020 (01/07/2020)

>   HPI: Report on the use of proceeds (01/07/2020)

>   VTD: Invitation letter to the annual General Meeting of Shareholders 2020 (01/07/2020)

>   NCS: Adjustment for the use of proceeds (01/07/2020)

>   SJM: Invitation to the annual General Meeting of Shareholders 2020 (01/07/2020)

>   DNN: Board Resolution on approval of selecting the independent audit unit reviewing semi-annual financial statement and auditing financial statement of 2020 (01/07/2020)

>   SPV: Result of transaction of connected institution (Vina Investment Joint Stock Company) (01/07/2020)

>   VTH: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (01/07/2020)

>   LGL: Changes in 12th Business Registration Certificate (01/07/2020)