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.