PTB: Record date for AGM 2023
HOSE - 09/02/2023 9:54:00 AM
On February 06, 2023, the Board of Directors of Phu Tai Joint Stock Corporation approved the holding of Annual General Meeting 2023 as follows:
- Record date: March 10, 2023
- Meeting time: expected in April 2023
- Meeting venue: Phu Tai JSC office, 278 Nguyen Thi Dinh, Quy Nhon city, Binh Dinh province.
- Approved the reports of BOD;
- Approved the audited financial statement in 2022 and the audit letter;
- Planned the profit and dividend payment in 2022
- Planned the salary for BOD in 2023
- Planned the new audit firm
- Other issues.
Các tin liên quan