PTB: BOD resolution on holding AGM 2021

The Board resolution dated February 19, 2021, the Board of Directors of Phu Tai Joint Stock Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 22, 2021

-          Meeting time: expected in April 2021

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

HOSE

>   SGT: Change of the record date to hold AGM 2021 (22/02/2021)

>   CII: Report on ownership change of Group of affiliated foreign investors (22/02/2021)

>   BOS: Information on branch establishment (22/02/2021)

>   TCBS: Board resolution on bond investment (22/02/2021)

>   BOS: Information on branch establishment (22/02/2021)

>   ABS: Changes in 21st Business Registration Certificate (22/02/2021)

>   STB: BOD resolution on holding AGM for FY 2020 (22/02/2021)

>   PJT: BOD approved the record date to hold AGM 2021 (22/02/2021)

>   BWE: Information on the documents of AGM 2021 via the website (22/02/2021)

>   GSP: Change of the record date to hold AGM 2021 (22/02/2021)