Phu Tai Corp to hold an extraordinary general meeting - Phú Tài JSC

Phu Tai Corp to hold an extraordinary general meeting

13/07/2017

On July 10, 2017, the Board of Directors of Phu Tai Corporation approved to organize the 2017 Extraordinary General Meeting:

– Record date: July 25, 2017

– Purpose of meeting: to approve the following issues:

To elect the Company’s legal representative;
To amend the Company’s name;
To approve to issue shares via ESOP and issue shares to the existing shareholders to raise the charter capital.

– Meeting date: Middle of August 2017

– Meeting place: the Conference Hall of Phu Tai Corporation, 278 Nguyen Thi Dinh, Quy Nhon, Binh Dinh.