The Board resolution dated November 10, 2022, the BOD of Phu Tai Joint Stock Corporation approved the record date to collect shareholders' written opinions with details as follows:

-          Record date: November 25, 2022

-          Meeting time: expected from December 2022 to January 2023

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

-          Content:

+ Approving the repurchase of the Company’s shares;

+ Other issues.