PTK: Invitation notice of 2014 Annual General Meeting of Shareholders

The Board of Directors of Phu Thinh Metallurgy Joint Stock Company (stock code: PTK) cordially invites all the shareholders to the 2014 Annual General Meeting of Shareholders:

-  Meeting date: 7:30am, June 23, 2014

-  Meeting venue: Que Huong Hotel – 152B5 Dai Kim new city, Hoang Mai District, Ha Noi.

-  Participants: All shareholders whose names are in the shareholder list on the record date of May 23, 2014.

-  For meeting documents, please visit PTK’s website: http://www.luyenkimphuthinh.vn

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