PTB: Notice of the holding of Annual General Meeting 2018

Phu Tai Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2018

-          Meeting time: 07:30am, April 21, 2018

-          Meeting venue: Phu Tai Joint Stock Company

HOSE

>   VLA: Notice of record date for AGM 2018 (23/03/2018)

>   SBV: Record date for Annual General Meeting 2018 (23/03/2018)

>   SJE: Explanation for the difference in financial statement 2017 year on year (23/03/2018)

>   SJE: Financial Statement FY 2017 (23/03/2018)

>   PHR: PHR asks for the extension of submission of financial statements (23/03/2018)

>   SHN: Information disclosure about the creation of list of shareholders of annual General meeting of Shareholders 2018 (23/03/2018)

>   ITA: ITA asks for the extension of submission of financial statements (23/03/2018)

>   SCJ: Record date to hold AGM 2018 (23/03/2018)

>   TCH: Record date for Annual General Meeting 2018 (23/03/2018)

>   VND: Record date for Annual General Meeting 2018 (23/03/2018)