PXS: Resolution on the EGM 2019

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PXS: Resolution on the EGM 2019

HSX - 11/20/2019 3:14:00 PM

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On November 18, 2019, Petroleum Equipment Assembly and Metal Structure Joint Stock Company announces the resolution of Extraordinary General Meeting 2019 as follows:

- Approving the resignation of Mr. Nguyen Trung Tri as Chairman and member of BOD for the period 2015-2020.

- Approving the resignation of Mr. Pham Tat Thanh as member of BOD for the period 2015-2020.

- Approving the appointment of Mr. Dinh Van Hung as Chairman and member of BOD for the period 2015-2020.

- Approving the appointment of Mr. Chu Thanh Hai as Independent member of BOD for the period 2015-2020.

- Approving the resignation of Mrs. Vu Thi Thu Hai as member of Supervisory Board for the period 2015-2020.

- Approving the appointment of Mr. Pham Chu Tu as member of Supervisory Board for the period 2015-2020.

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