PTB: Notice of time & venue for 2017 AGM

On February 28, 2017, Phu Tai Joint Stock Company (PTB) announced the time and venue for 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  7:30AM, March 19, 2017

-          Meeting venue:  Floor 6th, Phu Tai Building, 278 Nguyen Thi Dinh, Quy Nhon, Binh Dinh.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Plan for profit distribution in 2017

+ Report on the company’s operation by BODs & Supervisory Board.

+ Approving the audited financial statements in 2016.

+ Other issues.

HOSE

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>   STB: Notice of the holding of Annual General Meeting (03/03/2017)

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