PXS: BOD resolution on holding AGM 2022

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PXS: BOD resolution on holding AGM 2022

HOSE - 4/18/2022 10:57:00 AM

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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.

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