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Tuesday, April 1, 2025 6:53:58 PM - Markets open
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PTB: BOD resolution on the holding of AGM 2019
HSX - 2/22/2019 3:06:00 PM
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On February 21, 2019, the Board of Directors of Phu Tai Joint Stock Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 15, 2019

-       Meeting time: expected in April 06, 2019

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

-       Content:

+ Report on the Board of Directors in 2018;

+ Audited financial statements in 2018;

+ Approving the remuneration for the Board of Directors and Supervisory Board in 2019;

+ Approving the profit distribution, dividend payment in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Other issues.

 
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