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Resolution on AGM 2018 & Public Offering

by admin / 14:03 13-02-2018 / Published in SHAREHOLDERS MEETING

Phu Tai Joint Stock Company announces the Board resolution dated February 12, 2018 as follows:

1)    Approving to organize the 2018 Annual General Meeting of Shareholders as follows:

–          Record date: March 15, 2018

–          Estimated meeting time: April 14, 2018

–          Meeting venue: Head office of Phu Tai Joint Stock Company (278 Nguyen Thi Dinh, Quy Nhon city, Binh Dinh province)

 

2)    Approving the plan for public offering:

–          Record date: March 15, 2018

–          Time for rights transfer: from March  26, 2018 to April 24, 2018

Time for subscription and payment: from March 26, 2018 to May 02, 2018.

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PHU TAI JOINT STOCK COMPANY

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