PTB: Notice of the holding of Annual General Meeting 2019

Phu Tai Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 15, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected on April 06, 2019

-       Meeting venue: Head office of Phu Tai Joint Stock Company (278 Nguyen Thi Dinh, Quy Nhơn, Binh Dinh).

HOSE

>   MHC: Board resolution on holding annual general meeting (01/03/2019)

>   MSN: MSN announces the record date for Annual General Meeting 2019 (01/03/2019)

>   POW: POW announces the record date for Annual General Meeting 2019 (01/03/2019)

>   CII: CII announces the record date for Annual General Meeting 2018 (01/03/2019)

>   VPS: VPS announces the record date for Annual General Meeting 2019 (01/03/2019)

>   VNX: Financial Statement FY 2018 (01/03/2019)

>   SPH: Financial Statement FY 2018 (01/03/2019)

>   BSC: Financial Statement FY 2018 (holding company) (01/03/2019)

>   BSC: Financial Statement FY 2018 (01/03/2019)

>   BTW: Notice of record date for AGM 2019 (01/03/2019)