Phu Tai Corp to hold an extraordinary general meeting

/ / Published in INFO ANNOUNCEMENT, INVESTOR RELATIONS

On July 10, 2017, the Board of Directors of Phu Tai Corporation approved to organize the 2017 Extraordinary General Meeting:

–          Record date: July 25, 2017

–          Purpose of meeting: to approve the following issues:

  • To elect the Company’s legal representative;
  • To amend the Company’s name;
  • To approve to issue shares via ESOP and issue shares to the existing shareholders to raise the charter capital.

–          Meeting date: Middle of August 2017

–          Meeting place: the Conference Hall of Phu Tai Corporation, 278 Nguyen Thi Dinh, Quy Nhon, Binh Dinh.