PTB: BOD resolution on holding AGM 2022

 The Board resolution dated February 08, 2022, the Board of Directors of Phu Tai Joint Stock Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 09, 2022

-          Meeting time:  expected in April 2022

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

-          Content:

• Report on the BOD;
• Audited financial statements in 2021;
• Plan for the profit distribution and dividend payment in 2021;
• Plan for remuneration payment to the BOD in 2022;
• Plan for the selection of the auditor for the financial statements.
• Other issues.

HOSE

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