PTE: Board resolution

On 12/03/2018, Phu Tho Cement JSC announced Board resolution as follows:
Approval of recorde date for Annual General Meeting of Shareholders 2018:

• Stock code: PNT
• Par value: VND 10,000
• Stock type: common stock
• Record date: 02/04/2018
• Reasons: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: April 2018 (specific date will be informed later)
• Place: Phu Tho Cement JSC, section 12, Thanh Ba town, Thanh Ba district, Phu Tho province

HNX

>   HDP: HNX Notice: First trading date of additional shares (HDP) on UPCoM (13/03/2018)

>   SSI targets 15% growth in profit this year (13/03/2018)

>   Điểm tin giao dịch 12.03.2018 (12/03/2018)

>   VBC: Notice of adjustment of type of share of shareholders (12/03/2018)

>   TVC: Information disclosure on the acquisition transaction of treasury shares (12/03/2018)

>   TTL: Board Decision on the record date (12/03/2018)

>   VTV: Board Resolution (12/03/2018)

>   VNT: Board resolution on adjusment of Charter of the Company (12/03/2018)

>   Market Summary 12.03.2018 (12/03/2018)

>   FUESSV50: NAV 09 Mar 2018 (12/03/2018)