PTB: Notice of the Annual General Meeting 2014

Phu Tai Joint Stock Company announces information on the 2014 annual general meeting of Shareholders:

-         Stock code: PTB                            

-         Ex-right date: February 19, 2014        

-         Record date: February 21, 2014       

-         Purpose: to organize the 2014 Annual General Meeting of Shareholders.

-         Meeting date: expected 08:00 am on March 22, 2014 

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

HOSE

>   HAR: Fails to make consolidated financial statements in 2013 (11/02/2014)

>   VCM: Notice of record date for Annual General Meeting of Shareholders 2014 (11/02/2014)

>   VC1: Notice of record date for Annual General Meeting of Shareholders 2014 (11/02/2014)

>   V12: Notice of record date for Annual General Meeting of Shareholders 2014 (11/02/2014)

>   VHL: Financial Statement FY 2013 (consolidated) (10/02/2014)

>   VHL: Financial Statement FY 2013 (holding company) (10/02/2014)

>   BHV: Financial Statement Quarter 4/2013 (10/02/2014)

>   CCM: Financial Statement Quarter 4/2013 (10/02/2014)

>   PTB: The record date for the 2014 AGM (10/02/2014)

>   TDH: The record date for the 2013 AGM (10/02/2014)