Thursday, 20/12/2012 14:39

PHT: Board Resolution – Dec 14

Phuc Tien Trade Manufacture Joint Stock Company announced Board Resolution No.163/2012 dated December 14, 2012 as follows:

Article 1: The Board of Directors approved to delist PHT stock on the Hochiminh Stock Exchange to merger into Tien Len Steel Corporation Joint Stock Company according to resolution of extraordinary general meeting of 2012.

-         The delisting time will be based on the delisting decision of the Hochiminh Stock Exchange.

Article 2: The Board of Directors approved the record date for conversion its shares with Tien Len Steel Corporation Joint Stock Company.

-         The record date will be based on the delisting decision of the Hochiminh Stock Exchange.

HOSE

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