SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/ Creative Speedy Stable Tue, 27 Apr 2021 03:20:37 +0000 vi hourly 1 //wordpress.org/?v=5.3.16 //beaconl.com/images/2017/06/cropped-fav-32x32.jpg SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/ 32 32 SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/consolidated-interim-separate-financial-statements-2020/ Tue, 27 Apr 2021 03:20:37 +0000 //beaconl.com/?p=14808 Tải vá»?Tải vá»?/p>

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SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/minutes-and-resolution-of-agm-2019/ Wed, 17 Apr 2019 02:13:34 +0000 //beaconl.com/?p=13765  

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RESOLUTION OF AGM 2019
MINUTES OF AGM 2019

 

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SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/notice-of-the-holding-of-annual-general-meeting-2018/ Fri, 23 Mar 2018 06:44:23 +0000 //demo.beaconl.com/?p=9281 Phu Tai Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows: –          Record date: March 15, 2018 –          Meeting time: 07:30am, April 21, 2018 –          Meeting venue: Phu Tai Joint Stock Company

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Phu Tai Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

–          Record date: March 15, 2018

–          Meeting time: 07:30am, April 21, 2018

–          Meeting venue: Phu Tai Joint Stock Company

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SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/correction-to-the-record-date-for-stock-issuance/ Thu, 15 Mar 2018 06:45:28 +0000 //demo.beaconl.com/?p=9283 Phu Tai Joint Stock Company (PTB) announces correction to the record date for stock issuance as follows: –       Expected issue volume: 5,184,038 shares –       Exercise ratio: 5:1 (Those who own 01 share will receive 01 right, and with every 05 rights will be entitled to buy 01 new share(s).) –       Issue price: 35,000 VND/share – 

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Phu Tai Joint Stock Company (PTB) announces correction to the record date for stock issuance as follows:

–       Expected issue volume: 5,184,038 shares

–       Exercise ratio: 5:1 (Those who own 01 share will receive 01 right, and with every 05 rights will be entitled to buy 01 new share(s).)

–       Issue price: 35,000 VND/share

–      The new shares are restricted within 01 year from the date of completion of the offering.

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SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/the-record-date-for-the-2018-agm-and-share-issuance/ Tue, 06 Mar 2018 06:53:22 +0000 //demo.beaconl.com/?p=9297 On March 02, 2018, HOSE announces the record date for the 2018 annual shareholdersâ€?meeting (AGM) and a share issuance to the existing shareholders of Phu Tai Joint Stock Company:

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On March 02, 2018, HOSE announces the record date for the 2018 annual shareholders�meeting (AGM) and a share issuance to the existing shareholders of Phu Tai Joint Stock Company:

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SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/stock-issuance-under-esop/ Mon, 05 Mar 2018 06:55:14 +0000 //demo.beaconl.com/?p=9301 Phu Tai Joint Stock Corporation  announces the stock issuance under ESOP as follows: –         Stock name: Phu Tai Joint Stock Corporation –         Par value: 10,000 dongs/share –         Stock type: common share, transfer restriction –         Number of shares issued: 25,920,194 shares –         Number of outstanding voting shares: 25,920,194 shares –         Number of treasury shares: 0 share

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Phu Tai Joint Stock Corporation  announces the stock issuance under ESOP as follows:

–         Stock name: Phu Tai Joint Stock Corporation

–         Par value: 10,000 dongs/share

–         Stock type: common share, transfer restriction

–         Number of shares issued: 25,920,194 shares

–         Number of outstanding voting shares: 25,920,194 shares

–         Number of treasury shares: 0 share

–         Number of shares expected to be issued: 1,296,009 shares

–         Total value (based on par value): VND12,960,090,000

–         Issuing ratio: 5%

–         Transfer restriction: within 02 years from the completion date of the issue.

–         Time of implementation: from March 16, 2018 to March 22, 2018.

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SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/the-record-date-for-stock-issuance-annual-general-meeting-2/ Fri, 02 Mar 2018 07:01:00 +0000 //demo.beaconl.com/?p=9305 Phu Tai Joint Stock Company (PTB) announces the record date as follows: –          Record date: March 15, 2018 –          Purpose: To implement share purchase rights and organize the 2018 Annual General Meeting of Shareholders. –          Detailed information: 1)    To implement share purchase rights: –       Expected issue volume: 5,184,038 shares –       Exercise ratio: 5:1 (Those who own

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Phu Tai Joint Stock Company (PTB) announces the record date as follows:

–          Record date: March 15, 2018

–          Purpose: To implement share purchase rights and organize the 2018 Annual General Meeting of Shareholders.

–          Detailed information:

1)    To implement share purchase rights:

–       Expected issue volume: 5,184,038 shares

–       Exercise ratio: 5:1 (Those who own 01 share will receive 01 right, and with every 05 rights will be entitled to buy 01 new share(s).)

–       Issue price: 35,000 VND/share

–       Time for rights transference: from March 26, 2018 to April 24, 2018

–       Time for subscription and deposit: from March 26, 2018 to May 02, 2018

–       Place to receive subscription:

+        Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.

+        Shareholders whose shares have not been deposited: at Phu Tai Joint Stock Company.

–       Bank for blocking depository money:

+        Account holder: Phu Tai Joint Stock Company

+        Account number: 58110001113492

+        Bank: BIDV Phu Tai

2)    To organize the 2018 Annual General Meeting of Shareholders:

–          Exercise ratio: 01 share â€?01 voting right

–          Expected meeting date: April 14, 2018

–          Meeting venue: Head office of Phu Tai Joint Stock Company (278 Nguyen Thi Dinh, Quy Nhon city, Binh Dinh province).

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SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/the-record-date-for-stock-issuance-annual-general-meeting/ Fri, 02 Mar 2018 06:58:31 +0000 //demo.beaconl.com/?p=9303 Phu Tai Joint Stock Company (PTB) announces the record date as follows: –          Record date: March 15, 2018 –          Purpose: To implement share purchase rights and organize the 2018 Annual General Meeting of Shareholders. –          Detailed information: 1)    To implement share purchase rights: –       Expected issue volume: 5,184,038 shares –       Exercise ratio: 5:1 (Those who own

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Phu Tai Joint Stock Company (PTB) announces the record date as follows:

–          Record date: March 15, 2018

–          Purpose: To implement share purchase rights and organize the 2018 Annual General Meeting of Shareholders.

–          Detailed information:

1)    To implement share purchase rights:

–       Expected issue volume: 5,184,038 shares

–       Exercise ratio: 5:1 (Those who own 01 share will receive 01 right, and with every 05 rights will be entitled to buy 01 new share(s).)

–       Issue price: 35,000 VND/share

–       Time for rights transference: from March 26, 2018 to April 24, 2018

–       Time for subscription and deposit: from March 26, 2018 to May 02, 2018

–       Place to receive subscription:

+        Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.

+        Shareholders whose shares have not been deposited: at Phu Tai Joint Stock Company.

–       Bank for blocking depository money:

+        Account holder: Phu Tai Joint Stock Company

+        Account number: 58110001113492

+        Bank: BIDV Phu Tai

2)    To organize the 2018 Annual General Meeting of Shareholders:

–          Exercise ratio: 01 share â€?01 voting right

–          Expected meeting date: April 14, 2018

–          Meeting venue: Head office of Phu Tai Joint Stock Company (278 Nguyen Thi Dinh, Quy Nhon city, Binh Dinh province).

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SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/announcement-of-public-offering-certificate/ Mon, 26 Feb 2018 07:05:36 +0000 //demo.beaconl.com/?p=9309 Phu Tai Joint Stock Corporation announces a public offering certificate as follows:   Information on stock: –          Name of company: Phu Tai Joint Stock Corporation –          Stock code: PTB –          Stock type: common share –          Par value: 10,000 dongs/share –          Charter capital: VND259,201,940,000 –          Offering public volume: 5,184,038 shares –          Total value (based on par

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Phu Tai Joint Stock Corporation announces a public offering certificate as follows:

 

Information on stock:

–          Name of company: Phu Tai Joint Stock Corporation

–          Stock code: PTB

–          Stock type: common share

–          Par value: 10,000 dongs/share

–          Charter capital: VND259,201,940,000

–          Offering public volume: 5,184,038 shares

–          Total value (based on par value): VND51,840,380,000

–          Distributing time: Within 90 days as from the effective date of public offering certificate.

–         Consulting organization offering: MB Securities Joint Stock Company (MBS)12

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SHAREHOLDERS MEETING – Phu Tai Joint Stock Company //beaconl.com/en/resolution-on-agm-2018-public-offering/ Tue, 13 Feb 2018 07:03:49 +0000 //demo.beaconl.com/?p=9307 Phu Tai Joint Stock Company announces the Board resolution dated February 12, 2018 as follows: 1)    Approving to organize the 2018 Annual General Meeting of Shareholders as follows: –          Record date: March 15, 2018 –          Estimated meeting time: April 14, 2018 –          Meeting venue: Head office of Phu Tai Joint Stock Company (278 Nguyen Thi

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Phu Tai Joint Stock Company announces the Board resolution dated February 12, 2018 as follows:

1)    Approving to organize the 2018 Annual General Meeting of Shareholders as follows:

–          Record date: March 15, 2018

–          Estimated meeting time: April 14, 2018

–          Meeting venue: Head office of Phu Tai Joint Stock Company (278 Nguyen Thi Dinh, Quy Nhon city, Binh Dinh province)

 

2)    Approving the plan for public offering:

–          Record date: March 15, 2018

–          Time for rights transfer: from March  26, 2018 to April 24, 2018

Time for subscription and payment: from March 26, 2018 to May 02, 2018.

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