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PDR: BOD resolution dated January 11, 2021 The Board resolution dated January 11, 2021, the BOD of Phat Dat Real Estate Development Corp approved the following issues:
1) Approving the stock issuance plan to pay second stock dividend for 2020 to existing shareholders according to the Resolution No.01/ĐHCĐBT-NQ.2021 dated January 08, 2021 by the Resolution of Extraordinary General Meeting of Shareholders:
- Stock name: Phat Dat Real Estate Development Corp
- Stock code: PDR
- Stock type: common share
- Par value: VND 10,000/share
- Number of shares issued: 396,169,897 shares
- Number of outstanding shares: 396,169,897 shares
- Number of treasury shares: 0 share
- Number of shares expected to be issued: 39,616,989 shares
- Total value (based on par value): 396,169,890,000 dongs
- Exercise ratio: 10% (shareholder who owns 10 shares will receive 01 new share)
- Expected execution time: Quarter 1/2021
- How to deal with fractional shares: The number of newly issued shares bought by each existing shareholder will be rounded down, the fractional shares will be cancelled.
- The new shares are freely transferable.
2) Approving the dossier of stock issuance to pay second stock dividend for 2020 to existing shareholders:
- Report on the stock issuance to pay dividends to existing shareholders;
- Resolution of the Extraordinary General Meeting of Shareholders approved the stock issuance to pay second dividends for 2020;
- Decision of the Board of Directors approved to implement the issuance plan and the dossier to pay second dividends for 2020 to existing shareholders;
- Audited separate and consolidated financial statements in 9 months of 2020;
- Other relevant documents (if any). HOSE
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