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PTB: The record date for the 2012 annual shareholders’ meeting
On February 08, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Phu Tai Joint Stock Company:
- Stock symbol: PTB
- Ex-right date: February 22, 2012
(In case of put-through trading with volume from 100,000 shares and over on and February 22,23, 2012 sellers will not receive the right.)
- Record date: February 24, 2012
- Purpose For the 2012 annual shareholders’ meeting
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: March 23, 2012
- Meeting venue: Office of Phu Tai Joint Stock Company, No 278 Nguyen Thi Dinh Street, Quy Nhon City, Binh Dinh provice
- Contents:
- The 2011 business results and the 2012 business plan;
- Financial statements in 2011;
- Dividend and profit distribution in 2011;
- Compensation for the Board of Directors and the Supervisory Board;
- Report the 2011 of audit firm and choosing audit firm.
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