PDR: Resolution on organizing the AGM 2012

HOSE announces the record date for the annual general meeting of shareholders 2012 of Phat Dat Real Estate Development Corp:

- Stock symbol:   PDR

- Record date:     March 21, 2012   

- Meeting date:    April 21, 2012   

- Meeting venue:  Announcing later

- Contents:                                 

+ Report on business plan for 2012;

+ Reports of the Supervisory Board and the Board of Directors in 2011;

+ Other.

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>   NTB: Explanation for business result in Q4.2011 (09/03/2012)

>   MPC: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   LCG: Notice of Annual General Meeting of Shareholders 2012 (09/03/2012)

>   L14: Notice of record date for General Meeting of Shareholders (09/03/2012)

>   HAT: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   GLT: Board Resolution (09/03/2012)

>   TPH: Board Resolution (09/03/2012)

>   TDN: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   MIM: Notice of record date for General Meeting of Shareholders (09/03/2012)

>   AAA: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)