PTB: Plan for share redemption

The Board resolution dated April 27, 2023, the BOD of Phu Tai Joint Stock Corporation approved the plan for share redemption as follows:

-          Stock name: Phu Tai Joint Stock Corporation

-          Stock type: common share

-          Stock code: PTB

-          Par value: VND10,000/share

-          Charter capital: VND680,384,030,000

-          Number of shares issued: 68,038,403 shares

-          Number of treasury stock before trading: 0 share

-          Number of outstanding shares: 68,038,403 shares

-          Repurchase volume: 6,500,000 shares

-          Purpose of repurchase: to increase liquidity for shares, and to increase benefits for shareholders

-          Trading method: put through or order matching

-          Repurchase price: less than VND60,000/share

-          Expected trading period: Quarter 2/2023 or Quarter 3/2023.

HOSE

>   CTG: Signing agreements with VBI (04/05/2023)

>   DAG: BOD resolution dated April 27, 2023 (04/05/2023)

>   HOSE: Proprietary Trading (04 May 2023) (04/05/2023)

>   CMX: BOD resolution dated April 17, 2023 (04/05/2023)

>   OCB: Approving the credit limit for Century Corp (04/05/2023)

>   MWG: Report on redemption of treasury shares (04/05/2023)

>   YEG: Adjusting the Board resolution dated February 13, 2023 (04/05/2023)

>   MWG: Appendix on amendment of charter (04/05/2023)

>   DGW: Change of outstanding voting shares (04/05/2023)

>   EVE: Change of Person in charge of Corporate Governance (04/05/2023)