PDR: The record date for the 2014 AGM

On February 27, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Phat Dat Real Estate Development Corp:

Stock symbol:   PDR                            

Ex-right date:    March 10, 2014   

Record date:     March 12, 2014   

1. Purpose                                   for the 2014 annual shareholders’ meeting
2. Contents:

-          Meeting date:    Expected from April 10, 2014 to April 20, 2014  

-          Meeting venue: Phat Dat Real Estate Development Corp, 422 Dao Tri Street, Phu Nhuan Ward, District 7, HCM City.

-          Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Other relating issues.

 

HOSE

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