PTB: Minutes and Resolution of the General Meeting of Shareholders

Minutes and Resolution of the General Meeting of Shareholders of Phu Tai Joint Stock Company as follows: 

HOSE

>   DHG: Signing an audit contract for the 2025 financial statements (30/06/2025)

>   ASP: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   TDH: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   SVD: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   PDR: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   HAH: Minutes,Resolution an Documents of 2025 AGM (source HAH) (30/06/2025)

>   KBC: Change in the 22nd Business Registration Certificate (30/06/2025)

>   ITD: Minutes of the General Meeting of Shareholders (30/06/2025)

>   LDG: Approval of the selection of audit firm for the 2025 financial statements (30/06/2025)

>   CIG: Signing an audit contract for the 2025 financial statements (30/06/2025)