PDR: Notice of the meeting date & venue for Extraordinary Shareholders’ Meeting

Phat Dat Real Estate Development Corp has announced the meeting date and meeting venue for the Extraordinary Shareholders’ Meeting:

1)     Meeting date: January 09, 2015

2)     Meeting venue: 422 Dao Tri, Quarter 1, Phu Thuan Ward, District 7, HCMC

3)     Contents: the Extraordinary Shareholders’ Meeting will seek approval for:

4)     Paying 5% stock dividend to shareholders from undistributed profit after tax.

5)     Issuing of 65,100,000 shares with ratio 2:1 at VND10,000/share to increase its Charter Capital.

HOSE

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>   PAN: Notice of trading of shares by an internal shareholder (23/12/2014)

>   VNA: Correction to the Report on Results of trading of shares by a related person (23/12/2014)

>   E1VFVN30: NAV 21 Dec 2014 (23/12/2014)

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