PXS: BOD resolution on holding AGM 2022

The Board resolution dated April 13, 2022, the Board of Directors of Petroleum Equipment Assembly and Metal Structure Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  April 14, 2022

-          Last registration date: May 04, 2022

-          Meeting time: expected in May 2022

-          Meeting venue: 2 Nguyen Huu Canh, Thang Nhat Ward, Vung Tau City, Ba Ria – Vung Tau Province.

HOSE

>   MHC: Record date for AGM 2022 (18/04/2022)

>   HHP: Holding AGM 2022 (18/04/2022)

>   KSB: BOD resolution on holding AGM 2022 (18/04/2022)

>   FLC: Extending the time to hold AGM 2022 (18/04/2022)

>   DPM: Notice of record date for AGM 2022 (18/04/2022)

>   ANV: Record date for AGM 2022 (18/04/2022)

>   DBT: Changes in 19th Business Registration Certificate (18/04/2022)

>   VIB: Change of address of Hung Phu branch (18/04/2022)

>   TDC: Information on the Annual Report 2021 via the website (18/04/2022)

>   POW: Information on the Annual Report 2021 via the website (18/04/2022)