PTB: Resolution on the 2019 AGM

On April 06, 2019, Phu Tai Joint Stock Corporation announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   PLP: Resolution on the 2019 AGM (09/04/2019)

>   IDJ: Financial Statement FY 2018 (holding company) (09/04/2019)

>   IDJ: Financial Statement FY 2018 (09/04/2019)

>   BLF: Financial Statement FY 2018 (09/04/2019)

>   ALV: Notice of record date for AGM 2019 (09/04/2019)

>   SPP: Financial Statement FY 2018 (09/04/2019)

>   SGD: Change in Business Registration Certificate (09/04/2019)

>   TVS: Resolution of Annual General Meeting 2019 (09/04/2019)

>   FPT: Minutes & Resolution of Annual General Meeting 2019 (09/04/2019)

>   DCH: Notice of record date for AGM of Shareholders 2019 and for Dividend payment in cash (09/04/2019)