PTB: Board Resolution

The Board of Directors of Phu Tai Joint Stock Company approved to organize the first extraordinary general meeting of 2015 by seeking shareholders’ approval in writing:

-          Record date: 24:00, November 11, 2015

-          Meeting date: in November 2015

-          Meeting place: Phu Tai Joint Stock Company

-          Contents:

To approve the additional information for the stock issue plan to the existing shareholders;

To approve the additional information for the employee stock ownership plan;

To approve to authorize the Board of Directors to implement the contents relating to the stock issue. 

HOSE

>   APC: Board Resolution No.17 (03/11/2015)

>   HASECO: Haseco and AAS allowed to merge (03/11/2015)

>   TPC: Board Resolution (03/11/2015)

>   KSA: Report on Results of trading of shares by an internal shareholder (03/11/2015)

>   KSB: Board resolution _ 30 Oct 2015 (03/11/2015)

>   IMP: Board Resolution (04/11/2015)

>   EVE: Information Disclosure (04/11/2015)

>   HAH: Board Resolution (04/11/2015)

>   HTL: Information on the Board candidate in the term (2012-2017) (04/11/2015)

>   DXG: The record date for the EGM (04/11/2015)