PTB: Record date for AGM 2023

On February 06, 2023, the Board of Directors of Phu Tai Joint Stock Corporation approved the holding of Annual General Meeting 2023 as follows:

-          Record date:  March 10, 2023

-          Meeting time: expected in April 2023

-          Meeting venue: Phu Tai JSC office, 278 Nguyen Thi Dinh, Quy Nhon city, Binh Dinh province.

-          Content:

• Approved the reports of BOD;
• Approved the audited financial statement in 2022 and the audit letter;
• Planned the profit and dividend payment in 2022
• Planned the salary for BOD in 2023
• Planned the new audit firm
• Other issues.

HOSE

>   PDR: Record date for AGM 2023 (09/02/2023)

>   HOSE: Foreign Investors Shareholding Data 08 Feb 2023 (08/02/2023)

>   ST8: Change of corporate structure and financial statements (08/02/2023)

>   TNA: Resolution of Extraordinary General Meeting of Shareholders (08/02/2023)

>   MWG: Report on ownership change of Group of related foreign investors (08/02/2023)

>   DSN: Notice of the holding of Annual General Meeting 2023 (08/02/2023)

>   AGM: Resolution of EGM (08/02/2023)

>   VNM: Report on results of trading of Shares of affiliated organization - F&N Diary Investment PTE.LTD (08/02/2023)

>   VNM: Notice of trading of Shares of affiliated organization - F&N Diary Investment PTE.LTD (08/02/2023)

>   MWG: Report on ownership change of Group of related foreign investors (08/02/2023)