PTB: Record date for AGM 2023

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.