The record date for stock issuance & annual general meeting

Phu Tai Joint Stock Company (PTB) announces the record date as follows:

–          Record date: March 15, 2018

–          Purpose: To implement share purchase rights and organize the 2018 Annual General Meeting of Shareholders.

–          Detailed information:

1)    To implement share purchase rights:

–       Expected issue volume: 5,184,038 shares

–       Exercise ratio: 5:1 (Those who own 01 share will receive 01 right, and with every 05 rights will be entitled to buy 01 new share(s).)

–       Issue price: 35,000 VND/share

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

–       Time for subscription and deposit: from March 26, 2018 to May 02, 2018

–       Place to receive subscription:

+        Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.

+        Shareholders whose shares have not been deposited: at Phu Tai Joint Stock Company.

–       Bank for blocking depository money:

+        Account holder: Phu Tai Joint Stock Company

+        Account number: 58110001113492

+        Bank: BIDV Phu Tai

2)    To organize the 2018 Annual General Meeting of Shareholders:

–          Exercise ratio: 01 share – 01 voting right

–          Expected meeting date: April 14, 2018

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