PTB: Holding AGM 2023

Phu Tai Joint Stock Corporation announces the holding of Annual General Meeting 2023 as follows:

-          Time: 7:30 AM, April 16, 2023

-          Venue: Phu Tai Joint Stock Corporation company, floor 6, Phu Tai Building, 278 Nguyen Thi Dinh, Quy Nhon city, Binh Dinh province.

To see documents, please visit website at: www.phutai.com.vn

HOSE

>   HPG: Explanation for the consolidated financial statements in 2022 (22/03/2023)

>   HPG: Explanation for the separate financial statements in 2022 (22/03/2023)

>   APG: Information on the materials of AGM 2023 via the website (22/03/2023)

>   APH: Change in 14th Business Registration Certificate (22/03/2023)

>   BWE: Supplement the materials of AGM 2023 via the website (1st) (22/03/2023)

>   VGC: Approved the record date to hold AGM 2023 (22/03/2023)

>   VAF: Holding AGM 2023 (22/03/2023)

>   MDG: Information on the materials of AGM 2023 via the website (22/03/2023)

>   STG: Resolution of General Meeting of Shareholders (22/03/2023)

>   TVS: Adjustment of Explanation for the financial statements in Q4.2022 (22/03/2023)