PTK: Invitation notice of 2014 Annual General Meeting of Shareholders (Time 02)
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 (Time 02):
- Meeting date: 7:30am, July 14, 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
- Meeting date: 7:30am, July 14, 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
HOSE
> HSG: Setting up Branches (25/06/2014)
> BT6: Resolution of AGM 2014 (25/06/2014)
> AAA: Report on progress of use of proceeds from the public offering (24/06/2014)
> NHS: Report on the use of proceeds from the offering (24/06/2014)
> SMA: Resolution of Annual General Meeting 2014 (24/06/2014)
> ICF: Resolution of AGM 2014 (24/06/2014)
> NBB: Explanation for business result in Quarter 1, 2014 (24/06/2014)
> NVB: Change in Business Registration Certificate (24/06/2014)
> ASIAGF: NAV from 12 June 2014 to 19 June 2014 (24/06/2014)
> MAFPF1: NAV from 12 June 2014 to 19 June 2014 (24/06/2014)