1) Based on Article 8 Circular 155/2015/TT-BTC On guidelines for information disclosure on securities market, Phu Hung securities corporation (PHS) would like to disclosure information about The 2016 Annual General meeting of shareholders include:
- Minutes No.01/2017/BB-ĐHĐCĐ date April 14th, 2017
- Resolution No.01/2017/BB-ĐHĐCĐ date April 14th, 2017
2) Based on Clause 5 Article 8 Circular 155/2015/TT-BTC On guidelines for information disclosure on securities market, PHS would like to disclosure information about The 2016 Annual General meeting of shareholdersto pass the change of foreign ownership ratio as followed:
- The foreign ownership ratio of PHS is up to 100% of charter capital as prescribed by current law;
- The change of foreign ownership ratio must be defined clearly in PHS’s Company Charter.
Best& regard
cn
