PTB: Notice of record date to collect shareholders' written opinions

On November 10, 2022, Phu Tai Joint Stock Corporation announces the record date as follows:

-  Record date: November 25, 2022

1. Reason and purpose: to collect shareholders' written opinions.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          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.

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