PDR: The record date for the 2015 AGM

On January 30, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Phat Dat  Real Estate Development Corp:

Stock symbol:   PDR                            

Ex-right date:    Febraury 10, 2015   

Record date:     Febraury 12, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          March 27, 2015 

-         Meeting venue:        Phat Dat  Real Estate Development Corp, 422 Dao Tri Street, Phu Nhuan Ward, District 7, HCM City.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Other relating issues.

HOSE

>   NNC: The record date for the 2015 AGM and the payment dividend (03/02/2015)

>   CII: CII announces business result in 2014 and dividend payment (03/02/2015)

>   DTA: Explanation for business result in Q4, 2014 (03/02/2015)

>   DPM: Business Plan for 2015 (03/02/2015)

>   TNT: The record date for the 2015 AGM (03/02/2015)

>   TLG: Announcement of changes in business license (03/02/2015)

>   PGD: Setting up a Branch (03/02/2015)

>   KHA: The record date for the 2015 AGM (03/02/2015)

>   HSG: Setting up a Branch (03/02/2015)

>   VNM: Consolidated Financial Statements 2014 (03/02/2015)