PDR: Notice of the 2014 AGM

Phat Dat Real Estate Development Corp announces the 2014 annual shareholders’ meeting (AGM):

-         Stock symbol: PDR

-         Meeting date: 8:00 am, April 12, 2014, Saturdays           

-         Meeting venue: Phat Dat Real Estate Development Corp, 422 Dao Tri Street, Area 1, Phu Nhuan Ward, District 7, HCM City.

-         Meeting content:          

·         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.

·         Report on activities of the Senior Management.

·         The audited financial statements.

·         Approval for the 2013 profit distribution.

·         Choosing an auditing firm.

·         Electing the BOD Chairman concurrently as CEO.

·         Other relating issues.

HOSE

>   ALP: Explanation for business result in 2013 (07/04/2014)

>   CTA: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing (07/04/2014)

>   PVX: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing and year on year (07/04/2014)

>   BHV: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (07/04/2014)

>   PTI: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing (07/04/2014)

>   PV2: Explanation for auditor's opinion in financial statement 2013 (07/04/2014)

>   PVS: Explanation for auditor's opinion in retroactive adjustment in financial statement 2013 (07/04/2014)

>   BDB: Explanation for difference in profit after tax in financial statement 2013 year on year (07/04/2014)

>   PHH: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing and auditor\u2019s opinion (07/04/2014)

>   TCL: Resolution of the 2014 Annual General Meeting of Shareholders (07/04/2014)