PTB: The record date for the 2014 AGM

On February 08, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Phu Tai Joint Stock Company:

-         Stock symbol:   PTB                             

-         Ex-right date:     February 19, 2014   

-         Record date:     February 21, 2014   

-         Purpose             for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    March 22, 2014 

+         Meeting venue: Head office of Phu Tai Joint Stock Company, 278 Nguyen Thi Dinh Street, Quy Nhon City, Binh Dinh Province.

Contents:

-         Report on Business result in 2013 and business plan for 2014.

-         The audited financial statements.

-         Approval for the 2013 profit distribution, dividend.

-         Choosing an auditing firm.

-         Approval for remuneration of the Board of Directors, the Board of Supervisors.

HOSE

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

>   TTC: Explanation for the difference in profit after tax of Q.IV/2013 year on year (08/02/2014)

>   PSI: Financial Statement Quarter 4/2013 (08/02/2014)

>   PSI: Explanation for difference in operating result of FS QIV.2013 (08/02/2014)

>   HNM: Explanation for decrease of profit after tax in Quarter IV/2013 (08/02/2014)

>   CT6: Financial Statement Quarter 4/2013 (holding company) (08/02/2014)

>   DTL: The record date for the 2012 stock dividend payment, rights offering and 2014 annual general meeting (08/02/2014)

>   DBC: Financial Statement Quarter 4/2013 (holding company) (07/02/2014)

>   DBC: Financial Statement Quarter 4/2013 (07/02/2014)

>   PJC: Financial Statement Quarter 4/2013 (07/02/2014)