BODs Resolution No.11 _ 18 Jan 2018 1

/ / Published in INFO ANNOUNCEMENT, INVESTOR RELATIONS

On January 18, 20188, the Board of Directors of Phu Tai Joint Stock Corporation approved the business performance in 2017 and business plan in 2018, specifically as follows:

20180119_PTB 180119 BODs Resolution No.11 _ 18 Jan 2018 – Vy (1)