The Board resolution dated February 17, 2020, the Board of Directors of Phu Tai Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 16, 2020

-       Meeting date: April 2020

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

-       Content:

+ Audited financial statements in 2019;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Plan for profit distribution and dividend payment in 2019;

+ Selection of the auditor for the financial statements in 2020;

+ Other issues (if any).