PTB: BOD resolution on the holding of AGM 2019

On February 21, 2019, the Board of Directors of Phu Tai Joint Stock Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 15, 2019

-       Meeting time: expected in April 06, 2019

-       Meeting venue: 278 Nguyen Thi Dinh, Quy Nhon City, Binh Dinh Province.

-       Content:

+ Report on the Board of Directors in 2018;

+ Audited financial statements in 2018;

+ Approving the remuneration for the Board of Directors and Supervisory Board in 2019;

+ Approving the profit distribution, dividend payment in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Other issues.

HOSE

>   ASM: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   DNW: Notice of record date for Annual General Meeting of Shareholders 2019 (22/02/2019)

>   VNM: VNM allowed to extend the submission of financial statements (22/02/2019)

>   MHC: MHC allowed to extend the submission of financial statements (22/02/2019)

>   STG: STG allowed to extend the submission of financial statements (22/02/2019)

>   UDC: UDC allowed to extend the submission of financial statements (22/02/2019)

>   AAA: AAA allowed to extend the submission of financial statements (22/02/2019)

>   CTI: CTI allowed to extend the submission of financial statements (22/02/2019)

>   PXS: Board resolution on holding annual general meeting (22/02/2019)

>   TCO: Resolution on dividend payment and annual general meeting (22/02/2019)