{"id":8036,"date":"2025-08-18T15:15:49","date_gmt":"2025-08-18T08:15:49","guid":{"rendered":"https:\/\/phutai.com.vn\/?p=8036"},"modified":"2025-08-18T15:15:50","modified_gmt":"2025-08-18T08:15:50","slug":"thu-moi-va-tai-lieu-dhdcd-bat-thuong-nam-2025-lan-1","status":"publish","type":"post","link":"https:\/\/phutai.com.vn\/en\/thu-moi-va-tai-lieu-dhdcd-bat-thuong-nam-2025-lan-1\/","title":{"rendered":"TH\u01af M\u1edcI V\u00c0 T\u00c0I LI\u1ec6U \u0110H\u0110C\u0110 B\u1ea4T TH\u01af\u1edcNG N\u0102M 2025 (L\u1ea6N 1)"},"content":{"rendered":"

DANH M\u1ee4C T\u00c0I LI\u1ec6U\/ LIST OF DOCUMENTS<\/strong><\/p>\n\n\n\n

H\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng l\u1ea7n 1 n\u0103m 2025\/<\/em> The 1st Extraordinary General Meeting of Shareholders in 2025<\/em><\/p>\n\n\n\n

    \n
  1. Ch\u01b0\u01a1ng tr\u00ecnh \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng l\u1ea7n 1 n\u0103m 2025\/ Agenda of the 1st Extraordinary General Meeting of Shareholders in 2025<\/em><\/li>\n\n\n\n
  2. Quy ch\u1ebf \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng l\u1ea7n 1 n\u0103m 2025\/ Regulations of the 1st Extraordinary General Meeting of Shareholders in 2025<\/em><\/li>\n\n\n\n
  3. T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c Th\u00f4ng qua ph\u01b0\u01a1ng \u00e1n ch\u00e0o b\u00e1n th\u00eam c\u1ed5 phi\u1ebfu ra c\u00f4ng ch\u00fang cho c\u1ed5 \u0111\u00f4ng hi\u1ec7n h\u1eefu n\u0103m 2025\/\u00a0 Proposal on the Approval of the public offering plan for additional shares to existing shareholders in 2025<\/em><\/li>\n\n\n\n
  4. D\u1ef1 th\u1ea3o Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng l\u1ea7n 1 n\u0103m 2025\/ Draft Resolution of the 1st Extraordinary General Meeting of Shareholders in 2025<\/em><\/li>\n\n\n\n
  5. Phi\u1ebfu bi\u1ec3u quy\u1ebft \u0111\u1ea1i h\u1ed9i\/ Voting Ballot<\/em><\/li>\n\n\n\n
  6. Th\u01b0 m\u1eddi tham d\u1ef1 \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng l\u1ea7n 1 n\u0103m 2025\/ Invitation Letter to Attend the 1st Extraordinary General Meeting of Shareholders in 2025<\/em><\/li>\n\n\n\n
  7. Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1\/ \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng l\u1ea7n 1 n\u0103m 2025\/ Confirmation of Participation\/Authorization to Attend the 1st Extraordinary General Meeting of Shareholders in 2025<\/em><\/li>\n\n\n\n
  8. T\u00e0i li\u1ec7u \u0110H\u0110C\u0110 kh\u00e1c n\u1ebfu c\u00f3\/ Other documents (if any).<\/em><\/li>\n<\/ol>\n\n\n\n

    N\u1ed9i dung t\u00e0i li\u1ec7u \u0111\u1ea1i h\u1ed9i \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i v\u00e0 c\u1eadp nh\u1eadt tr\u00ean website: www.phutai.com.vn<\/a> t\u1eeb ng\u00e0y CBTT \u0111\u1ebfn khi k\u1ebft th\u00fac \u0111\u1ea1i h\u1ed9i t\u1ea1i M\u1ee5c Quan h\u1ec7 c\u1ed5 \u0111\u00f4ng\/T\u00e0i li\u1ec7u \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng.<\/p>\n\n\n\n

    The meeting documents are posted and updated on the website: <\/em>www.phutai.com.vn<\/em><\/a> from the disclosure date until the end of the meeting under the section Shareholders Relations \/ Shareholders’ Meeting Documents<\/em><\/p>","protected":false},"excerpt":{"rendered":"

    DANH M\u1ee4C T\u00c0I LI\u1ec6U\/ LIST OF DOCUMENTS H\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng l\u1ea7n 1 n\u0103m 2025\/ The 1st Extraordinary General Meeting of Shareholders in 2025 N\u1ed9i dung t\u00e0i li\u1ec7u \u0111\u1ea1i h\u1ed9i \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i v\u00e0 c\u1eadp nh\u1eadt tr\u00ean website: www.phutai.com.vn t\u1eeb ng\u00e0y CBTT \u0111\u1ebfn khi k\u1ebft th\u00fac \u0111\u1ea1i h\u1ed9i t\u1ea1i M\u1ee5c Quan […]<\/p>","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34,112],"tags":[],"class_list":["post-8036","post","type-post","status-publish","format-standard","hentry","category-cong-bo-thong-tin","category-shareholders"],"acf":[],"yoast_head":"\nTH\u01af M\u1edcI V\u00c0 T\u00c0I LI\u1ec6U \u0110H\u0110C\u0110 B\u1ea4T TH\u01af\u1edcNG N\u0102M 2025 (L\u1ea6N 1) - Ph\u00fa T\u00e0i JSC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/phutai.com.vn\/en\/thu-moi-va-tai-lieu-dhdcd-bat-thuong-nam-2025-lan-1\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TH\u01af M\u1edcI V\u00c0 T\u00c0I LI\u1ec6U \u0110H\u0110C\u0110 B\u1ea4T TH\u01af\u1edcNG N\u0102M 2025 (L\u1ea6N 1) - Ph\u00fa T\u00e0i JSC\" \/>\n<meta property=\"og:description\" content=\"DANH M\u1ee4C T\u00c0I LI\u1ec6U\/ LIST OF DOCUMENTS H\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng l\u1ea7n 1 n\u0103m 2025\/ The 1st Extraordinary General Meeting of Shareholders in 2025 N\u1ed9i dung t\u00e0i li\u1ec7u \u0111\u1ea1i h\u1ed9i \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i v\u00e0 c\u1eadp nh\u1eadt tr\u00ean website: www.phutai.com.vn t\u1eeb ng\u00e0y CBTT \u0111\u1ebfn khi k\u1ebft th\u00fac \u0111\u1ea1i h\u1ed9i t\u1ea1i M\u1ee5c Quan […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/phutai.com.vn\/en\/thu-moi-va-tai-lieu-dhdcd-bat-thuong-nam-2025-lan-1\/\" \/>\n<meta property=\"og:site_name\" content=\"Ph\u00fa T\u00e0i JSC\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/phutai.jointstockcompany\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-18T08:15:49+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-18T08:15:50+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/phutai.com.vn\/wp-content\/uploads\/2024\/10\/z5941482710560_1f6d355c1283791c81dc658979f78822.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2554\" \/>\n\t<meta property=\"og:image:height\" content=\"1770\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"webadmin@phutai.com.vn\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"webadmin@phutai.com.vn\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/phutai.com.vn\/thu-moi-va-tai-lieu-dhdcd-bat-thuong-nam-2025-lan-1\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/phutai.com.vn\/thu-moi-va-tai-lieu-dhdcd-bat-thuong-nam-2025-lan-1\/\"},\"author\":{\"name\":\"webadmin@phutai.com.vn\",\"@id\":\"https:\/\/phutai.com.vn\/#\/schema\/person\/8cc789e2c8afe052125ad0a0004e844d\"},\"headline\":\"TH\u01af M\u1edcI V\u00c0 T\u00c0I LI\u1ec6U \u0110H\u0110C\u0110 B\u1ea4T TH\u01af\u1edcNG N\u0102M 2025 (L\u1ea6N 1)\",\"datePublished\":\"2025-08-18T08:15:49+00:00\",\"dateModified\":\"2025-08-18T08:15:50+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/phutai.com.vn\/thu-moi-va-tai-lieu-dhdcd-bat-thuong-nam-2025-lan-1\/\"},\"wordCount\":361,\"publisher\":{\"@id\":\"https:\/\/phutai.com.vn\/#organization\"},\"articleSection\":[\"C\u00f4ng b\u1ed1 th\u00f4ng tin\",\"Shareholders\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/phutai.com.vn\/thu-moi-va-tai-lieu-dhdcd-bat-thuong-nam-2025-lan-1\/\",\"url\":\"https:\/\/phutai.com.vn\/thu-moi-va-tai-lieu-dhdcd-bat-thuong-nam-2025-lan-1\/\",\"name\":\"TH\u01af M\u1edcI V\u00c0 T\u00c0I LI\u1ec6U \u0110H\u0110C\u0110 B\u1ea4T TH\u01af\u1edcNG N\u0102M 2025 (L\u1ea6N 1) - 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