PTB: Decision on setting up subsidiary

On August 12, 2020, Phu Tai Joint Stock Corporation issued a decision on the establishment of subsidiary. Details are as follows:

-          Company name: Phu Tai Binh Dinh Wood Company Limited

-          Head office address: lot B10C, B11, B12, Cat Nhon Industrial Cluster, Lien Tri Hamlet, Cat Nhon Commune, Phu Cat District, Binh Dinh Province.

-          Charter capital: VND 50,000,000,000

-          Owner: Phu Tai Joint Stock Corporation

-          Legal representative: Mr. Nguyen Sy Hoe – Chief Executive Officer (CEO).

HOSE

>   KTT: Corporate Governance Report (first 06 months) (13/08/2020)

>   GEG: Notice of Board resolutions (13/08/2020)

>   AAA: Notice of the change of purpose of record date (13/08/2020)

>   SBSI: Resolution of Extraordinary General Meeting (13/08/2020)

>   IMP: BOD resolution No.39 _ 11 Aug 2020 (13/08/2020)

>   IMP: BOD resolution No.38 _ 11 Aug 2020 (13/08/2020)

>   VTB: Board resolution on the extension of the term of CEO (13/08/2020)

>   PXT: PXT still in the supervision status (13/08/2020)

>   L10: Board resolution on credit limit in 2020 (13/08/2020)

>   NPM11805: NPM11805 signs an Auditing Contract (13/08/2020)