Tuesday, 26/01/2016 16:59

PTB: Resolution of the BoD

Phu Tai Joint Stock Company announced the resolution of the Board of Directors dated January 25, 2016 as follows:

Article 1: Approving a record date for implementing the purchase rights:

-          Record date: February 24, 2016

-          Exercise ratio: 5:1 (Those who own 05 shares will be entitled to buy 01 new share.)

-          The distributed shares will be rounded down. The fractional parts (if any) will be cancelled. The shares refused to buy by the existing shareholders will be offered to other investors at a price not lower than VND10,000/share. The shares offered above will be restricted within 01 year from the ending date of the offering.

-          Bank for blocking depository money

+ Account holder: Phu Tai Joint Stock Company

+ Account number: 581.10.00.089424.4

+ Bank: BIDV – Phu Tai Branch

Article 2: Approving a record date for the 2016 annual general meeting of shareholders:

-          Record date: February 24, 2016

-          Meeting date (estimated): March 26, 2016

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting place: Head office of Phu Tai Joint Stock Company (278 Nguyen Thi Dinh, Nguyen Van Cu ward, Quy Nhon city, Bin Dinh province). 

HOSE

Other News

>   LM8: Change of personnel (26/01/2016)

>   VNS: Change of personnel (27/01/2016)

>   CCI: Change of personnel (28/01/2016)

>   VNG: Change of personnel (28/01/2016)

>   GTN: BOD resolution on choosing strategic investor & change of personnel (28/01/2016)

>   KSS: Change of personnel (29/01/2016)

>   DRC: Change of personnel (29/01/2016)

>   FCN: Change of personnel (29/01/2016)

>   Binh Phuoc Water Supply and Sewerage One Member Company Limited: Information on Auction Registration (29/01/2016)

>   HOSE: Decision on Supplement members to Market Development Council (01/02/2016)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version