PTB: Establishing a subsidiary

On April 08, 2023, Phu Tai Joint Stock Corporation (PTB) announces the establishment of a subsidiary with details as follows:

-          Company name: Phu Tai Khanh Hoa Stone One Member Company Limited

-          Charter capital: VND60,000,000,000 (PTB contributed 100% charter capital of Phu Tai Khanh Hoa Stone One Member Company Limited).

HOSE

>   QCG: Approved the transfer of project (11/04/2023)

>   ACC: BOD resolution dated April 07, 2023 (11/04/2023)

>   CTI: Deploying contract with related party (11/04/2023)

>   TGG: Board resolution dated April 10, 2023 (11/04/2023)

>   VHC: Receiving the transfer of land use right (11/04/2023)

>   TDH: Change of business office address (11/04/2023)

>   STK: Resolution Board No10 & 11 (11/04/2023)

>   TNH: Notice of share public offering (11/04/2023)

>   HOSE: Index Factsheet (Data as at: 31 Mar 2023) (11/04/2023)

>   FPT: Update company charter 2023 (11/04/2023)