PTB: Board approves the record date for AGM 2017

Phu Tai Joint Stock Company announced the record date for the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: February 17, 2017

-          Ex-right date: February 15, 2017

-          Purpose: to organize the 2017 Annual General Meeting of Shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time (estimated): March 19, 2017

-          Meeting venue: Phu Tai Joint Stock Company (278 Nguyen Thi Dinh, Quy Nhon city, Binh Dinh province).

HOSE

>   BHN: BHN approved to delay the disclosure of financial statements (07/02/2017)

>   SJS: SJS approved to delay the disclosure of financial statements (07/02/2017)

>   SHI: SHI approved to delay the disclosure of financial statements (07/02/2017)

>   ASM: ASM approved to delay the disclosure of financial statements (07/02/2017)

>   DIG: DIG approved to delay the disclosure of financial statements (07/02/2017)

>   BID: BID approved to delay the disclosure of financial statements (07/02/2017)

>   SFG: SFG approved to delay the disclosure of financial statements (08/02/2017)

>   PGC: PGC approved to delay the disclosure of financial statements (08/02/2017)

>   EVE: EVE approved to delay the disclosure of financial statements (08/02/2017)

>   SII: SII approved to delay the disclosure of financial statements (08/02/2017)