PTB: PTB announces a record date for AGM 2017
The Board of Directors of Phu Tai Joint Stock Company (stock code: PTB) announces the record date for holding the 2017 Annual General Meeting of Shareholders:
- Record date: February 21, 2017
- Purpose: to organize the Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: expected on March 19, 2017
- Meeting venue: Head office of Phu Tai Joint Stock Company (278 Nguyen Thi Dinh, Quy Nhon city, Binh Dinh province)
HOSE
> VTB: Record date for Annual General Meeting 2017 (10/02/2017)
> GIL: GIL approved to delay the disclosure of financial statements (10/02/2017)
> ITA: ITA delays AGM 2017 (10/02/2017)
> REE: REE requests for delay the disclosure of financial statements (10/02/2017)
> SII: SII approved to delay the disclosure of financial statements (10/02/2017)
> HVX: Founding a new branch (10/02/2017)
> IJC: Announcement of a change in the 10th business license (10/02/2017)
> TS4: Resolution on dividend payment & AGM 2017 (04/07/2017)
> DHM: Board resolution on record date for AGM (13/02/2017)
> SVI: Resolution on dividend payment & AGM 2017 (04/07/2017)