PTB: The Record Date for Annual General Meeting 2013

On February 22, 2013, the Hochiminh Stock Exchange issued Announcement No.125/2013/TB-SGDHCM about the record date for the 2013 Annual General Meeting of Shareholders of Phu Tai Joint Stock Company:

-         Stock code: PTB                            

-         Ex-right date: March 06, 2013            

-         Record date: March 08, 2013                       

-         Purpose: to organize the 2013 Annual General Meeting of Shareholders.

-         Meeting date: expected April 18, 2013          

-         Meeting venue: Head office of Phu Tai Joint Stock Company (278 Nguyen Thi Dinh, Quy Nhơn, Binh Dinh).

HOSE

>   QCC: Financial Statement FY 2012 (08/04/2013)

>   MDC: Financial Statement FY 2012 (08/04/2013)

>   LAS: Financial Statement FY 2012 (08/04/2013)

>   MMC: Financial Statement FY 2012 (08/04/2013)

>   Illegal loaning found at Sacombank (05/04/2013)

>   BCI: Information on the 2013 Annual General Meeting of Shareholders (05/04/2013)

>   LCM: Setting up a Branch (05/04/2013)

>   NVT: Resolution on organizing the AGM 2013 (05/04/2013)

>   SJCS: Change of Head Office Address (05/04/2013)

>   CTD: Extension of the submission date for Annual Report 2012 (05/04/2013)