PTB: Adjusting the Board resolution dated July 16, 2022
The Board resolution dated July 27, 2022, the BOD of Phu Tai Joint Stock Corporation approved the adjustment of the Board resolution dated July 16, 2022 with details as follows:
HOSE
> TRC: BOD resolution on holding EGM 2022 (01/08/2022)
> LBM: Report on Outstanding Voting Shares (01/08/2022)
> HU3: Selection of audit firm (01/08/2022)
> BTT: Change of Authorized Person to disclose information (01/08/2022)
> CDC: BOD resolution dated July 28, 2022 (01/08/2022)
> VPB.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)
> ACB.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)
> VHM.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)
> TCB.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)
> MBB.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)