On July 13, 2017, the Hochiminh Stock Exchange issued Announcement No.837/TB-SGDHCM about the record date for the holding of 2017 Extraordinary General Meeting of Shareholders of Phu Tai Joint Stock Corporation as follows:

–          Ex-right date: July 24, 2017

–          Record date: July 25, 2017

1. Reason & purpose: to organize the 2017 Extraordinary General Meeting of Shareholders.
2. Content:

–          Exercise ratio: 01 share – 01 voting right

–          Meeting date:  August 2017

–          Meeting venue: 278 Nguyen Thi Dinh street, Quy Nhon city, Binh Dinh province.