PTK: The Record Date for Annual General Meeting 2015
On April 14, 2015, the Hochiminh Stock Exchange issued Announcement No.427/TB-SGDHCM about the record date of Phu Thinh Metallurgy Joint Stock Company (stock code: PTK) as follows:
- Ex-right date: April 22, 2015
- Record date: April 24, 2015
- Purpose: to organize the 2015 Annual General Meeting of Shareholders.
- Meeting date: May 25, 2015
- Meeting venue: Liberty Hotel, Dai Kim New Urban Area, Hoang Mai, Ha Noi.
HOSE
> DIC: The Record Date for Annual General Meeting 2015 (16/04/2015)
> DTL: The Record Date for Annual General Meeting 2015 (16/04/2015)
> DTL: Notice of extension of time for holding AGM 2015 (16/04/2015)
> BT6: Notice of extension of time for holding AGM 2014 (16/04/2015)
> CLL: Notice of extension of time for holding AGM 2015 (16/04/2015)
> AGR: Notice of extension of time for holding AGM 2015 (16/04/2015)
> BBC: Notice of extension of time for holding AGM 2015 (16/04/2015)
> ICF: Notice of extension of time for holding AGM 2015 (16/04/2015)
> VID: Extension of the submission date for the 2014 annual general meeting (17/04/2015)
> JSI: Change of Head Office Address (17/04/2015)