PTB: BOD resolution on holding AGM 2020

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PTB: BOD resolution on holding AGM 2020

HSX - 2/20/2020 2:57:00 PM

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The Board resolution dated February 17, 2020, the Board of Directors of Phu Tai Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

- Record date: March 16, 2020

- Meeting date: April 2020

- Meeting venue: 278 Nguyen Thi Dinh, Quy Nhon, Binh Dinh

- Content:

+ Audited financial statements in 2019;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Plan for profit distribution and dividend payment in 2019;

+ Selection of the auditor for the financial statements in 2020;

+ Other issues (if any).

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