PTB: BOD resolution on holding AGM 2020

The Board resolution dated February 17, 2020, the Board of Directors of Phu Tai Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 16, 2020

-       Meeting date: April 2020

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

-       Content:

+ Audited financial statements in 2019;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Plan for profit distribution and dividend payment in 2019;

+ Selection of the auditor for the financial statements in 2020;

+ Other issues (if any).

HOSE

>   TCO: BOD resolution on holding AGM 2020 (20/02/2020)

>   PGT: Explanation for the difference in financial statement of the first 6 months of 2019 year on year (20/02/2020)

>   PEN: Supplementation of business lines of the Company’s branch (20/02/2020)

>   PTT: Notice of recording the list of shareholders to organize the Annual General Meeting of Shareholders of 2020 (20/02/2020)

>   NAW: Board Resolution on closing the list of shareholders for the Annual General Meeting of Shareholders in 2020 (20/02/2020)

>   HDC: BOD resolution on holding AGM 2020 (20/02/2020)

>   LBM: Record date for AGM 2020 & dividend payment (20/02/2020)

>   DHC: Changes in 18th Business Registration Certificate (20/02/2020)

>   CCL: BOD resolution on holding AGM 2020 (20/02/2020)

>   FCM: Record date for AGM 2020 (20/02/2020)