PXS: Record date for AGM 2022

On April 20, 2022, the Hochiminh Stock Exchange issued Announcement No.819/TB-SGDHCM about the record date of Petroleum Equipment Assembly and Metal Structure Joint Stock Company as follows:

-   Ex-right date: April 29, 2022

-   Record date: May 04, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in May 2022

-   Meeting venue (estimated): 2 Nguyen Huu Canh, Thang Nhat ward, Vung Tau City, Ba Ria – Vung Tau Province.

HOSE

>   SFG: Supplement of the documents of AGM 2022 via the website (25/04/2022)

>   PLX: Information on the Annual Report 2021 via the website (25/04/2022)

>   TLD: Record date for AGM 2022 (25/04/2022)

>   HAP: Information on the documents of AGM 2022 via the website (25/04/2022)

>   SFG: Approved the business result in Quarter 1.2022 (25/04/2022)

>   BID: Information on the Annual Report 2021 via the website (25/04/2022)

>   HOSE: Foreign Investors Shareholding Data 22 Apr 2022 (25/04/2022)

>   AGM: Mr Do Thanh Nhan arrested (25/04/2022)

>   AGM: Change in Personnel (25/04/2022)

>   PDR: Explanation for the consolidated financial statements in Q1.2022 (25/04/2022)