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.