PDR: Board Resolution on April 02

Phat Dat Real Estate Development Corp announced the Board Resolution dated April 02, 2013 as follows:

Article 1: Approved the Annual General Meeting of Shareholders.

Article 2: Approved the time to hold the 2013 Annual General Meeting of Shareholders on April 26, 2013.

Article 3: Approved the meeting venue to hold the 2013 Annual General Meeting of Shareholders at head office No.422 Dao Tri, Quarter 1, Phu Thuan Ward, District 7, HCMC.

Article 4: Approved the contents to relate the 2013 Annual General Meeting of Shareholders:

-         Report on profit and loss in 2012, and business plan for 2013;

-         Report of the Board of Supervisors, the Board of Directors, the Management Board on financial investment in 2012 and plan for 2013;

-         The audited financial statements in fiscal year 2012;

-         Approval for the 2012 profit distribution; or Plan for profit distribution in 2013;

-         Electing member to the Board of Directors and member to the Supervisory Board in term 2013-2017;

-         Choosing an auditing firm for fiscal year 2013;

-         Approval for remuneration of the Board of Directors, the Board of Supervisors and the company’s Secretary;

-         The BOD chairman concurrently holds the position of CEO;

-         Amending the company’s regulation.

This resolution takes effect as from April 02, 2013.

HOSE

>   AGRISECO: Agriseco adjusts the license for a trading office (04/04/2013)

>   OCS: Change of Chairman of the BOD (04/04/2013)

>   DRL: Link to the meeting documents (04/04/2013)

>   FPT: Board Resolution (04/04/2013)

>   SJS: SJS to be suspended from trading from Apr 04 (04/04/2013)

>   NVT: NVT suspended trading from Apr 04 (04/04/2013)

>   HAX: HAX suspended trading from Apr 04 (04/04/2013)

>   VHG: VHG suspended trading from Apr 03 (04/04/2013)

>   CTS: PVR: Corporate Governance report (year 2012) (03/04/2013)

>   TTF: Result of share offering to existing shareholders (03/04/2013)