PDR: Approved the record date to collect shareholders' opinions in writing

On April 27, 2023, the BOD of Phat Dat Real Estate Development Corp approved the record date to collect shareholders' opinions in writing as follows:

-          Record date: May 18, 2023

-          Estimated time: in quarter 2/ 2023

-          Venue: Phat Dat Real Estate Development Corp office – floor 8&9, tower B, Viettel Building, 285 Cach Mang Thang Tam, ward 12, district 10, Ho Chi Minh city.

HOSE

>   AAM: Signing the audit agreement (24/05/2023)

>   IDI: Signing the agreement with AASCS (24/05/2023)

>   TCH: BOD resolution dated May 23, 2023 (24/05/2023)

>   LM8: Signing agreement with UHY (24/05/2023)

>   DVP: BOD resolution dated May 19, 2023 (24/05/2023)

>   HHV: BOD resolution dated May 23, 2023 (24/05/2023)

>   VND: Amendment of Establishment and Operation License (24/05/2023)

>   HMC: Change in Certificate of business registration (24/05/2023)

>   PDN: BOD resolution dated May 23, 2023 (24/05/2023)

>   POM: Reminder of information disclosure (2nd) (24/05/2023)