PTB: Record date for AGM 2022

On February 14, 2022, the Hochiminh Stock Exchange issued Announcement No.185/TB-SGDHCM about the record date of Phu Tai Joint Stock Corporation as follows:

-  Ex-right date: March 08, 2022

-  Record date: March 09, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time: expected on April 16, 2022

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

HOSE

>   OCB: Change of name and address of Le Viet Thuan transaction office (17/02/2022)

>   STK: Record date for AGM 2022 (17/02/2022)

>   HMC: Approved the record date to hold AGM 2022 (17/02/2022)

>   HDC: BOD resolution on holding AGM 2022 (17/02/2022)

>   C47: Resolution of General Meeting of Shareholders (17/02/2022)

>   C47: Resolution of General Meeting of Shareholders (17/02/2022)

>   DAG: BOD resolution on holding AGM 2022 (17/02/2022)

>   HOSE: Foreign Investors Shareholding Data 16 Feb 2022 (17/02/2022)

>   TNI: Resolution of Extraordinary General Meeting of Shareholders (17/02/2022)

>   VPH: Resolution on the holding of Annual General Meeting 2022 (17/02/2022)