PTB: Approving the record date to collect shareholders' written opinions

The Board resolution dated November 10, 2022, the BOD of Phu Tai Joint Stock Corporation approved the record date to collect shareholders' written opinions with details as follows:

-          Record date: November 25, 2022

-          Meeting time: expected from December 2022 to January 2023

-          Meeting venue: 278 Nguyen Thi Dinh, Quy Nhon city, Binh Dinh province

-          Content:

+ Approving the repurchase of the Company’s shares;

+ Other issues.

HOSE

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