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.

-          Content:

  • 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.

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