The Board resolution dated February 08, 2022, the Board of Directors of Phu Tai Joint Stock Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 09, 2022

-          Meeting time:  expected in April 2022

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

-          Content:

• Report on the BOD;
• Audited financial statements in 2021;
• Plan for the profit distribution and dividend payment in 2021;
• Plan for remuneration payment to the BOD in 2022;
• Plan for the selection of the auditor for the financial statements.
• Other issues.