PTB: Notice of the holding of the 2020 Annual General Meeting
Phu Tai Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 07:30am, June 19, 2020
- Meeting venue: meeting hall of Phu Tai Joint Stock Company.
- Meeting participants: All shareholders at the record date: March 16, 2020.
- For meeting documents, please visit Company’s website: http://www.phutai.com.vn.
HOSE
> DVC: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)
> DVC: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)
> DDN: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)
> DNS: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)
> GEX: Cancellation of record date for AGM 2020 (19/05/2020)
> VRC: BOD resolution on holding AGM 2020 (19/05/2020)
> SBSI: Information on the documents of AGM 2020 via the website (19/05/2020)
> WSS: Resolution on the AGM 2020 (19/05/2020)
> VNS: BOD resolution on holding AGM 2020 (19/05/2020)
> VFG: Record date for AGM 2020 (19/05/2020)
