PTB: Resolution of Annual General Meeting

Phu Tai Joint Stock Company announces the resolution of Annual General Meeting of Shareholders, which was convened on December 16, 2022, as follows:

1. Approving to stop shares issued to existing shareholders and the Employee Stock Ownership Plan (ESOP)
2. Approving to buy back shares:

a. Stock name: Stock ofPhu Tai Joint Stock Company
b. Stock type: common share
c. Par value: VND10,000/share
d. Total issued volume: 68,038,403 shares
e. Outstanding volume: 68,038,403 shares
f. Expected buy back volume: 6,500,000 shares
g. Buy back ratio (Expected buy back volume/Total volume): 9.55%
h. Financial resource: the owner’s capital. 
i. Implement date: expected in Quarter I – Quarter II/2023
3. Resolution is valid as of December 16, 2022.

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