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PDR: Resolution of Extraordinary General Meeting 2020 Phat Dat Real Estate Development Corp announces Resolution of Extraordinary General Meeting 2020 dated October 15, 2020 after collecting shareholders’ written opinions approving a share issue for the first dividend payment of 2020:
− Stock name: Stock of Phat Dat Real Estate Development Corp
− Stock type: common stock
− Par value: VND10,000/share
− Total issued volume: 370,252,887 shares
− Outstanding volume: 370,252,887 shares
− Treasury shares: 0 shares
− Estimated issue volume: 25,917,700 shares
− Total issue value: VND259,177,000,000
− Issue ratio: 7% (those who own 100 shares will receive 07 new shares)
− Financial resource: the retained profit according to the reviewed semi-annual financial statements
− Issue date: in Quarter IV of 2020
− Plan to deal with fractional shares: The shares newly issued to shareholders will be rounded down to units. The fractional shares (if any) will be cancelled. HOSE
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