PDR: Resolution on organizing the AGM 2015

Phat Dat  Real Estate Development Corp announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-          Meeting date:    March 27, 2015

-          Meeting venue: 422 Dao Tri Street, Group 1, Phu Thuan Ward, District 7, HCM City.

-          Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• The audited financial statements in 2014.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014, 2015.
• Electing the BOD Chairman concurrently as CEO.

HOSE

>   E1VFVN30: NAV from 12 Mar 2015 to 19 Mar 2015 (23/03/2015)

>   DLG: Report on the use of proceeds from public offering (25/03/2015)

>   VSC: Resolution of Annual General meeting 2015 (25/03/2015)

>   NTL: Resolution on organizing the AGM 2015 (12/03/2015)

>   MTG: The record date for the 2015 AGM (12/03/2015)

>   DCT: The record date for the 2015 AGM (12/03/2015)

>   HAS: The record date for the 2014 AGM (12/03/2015)

>   VST: The record date for the 2015 AGM (12/03/2015)

>   TCL: The record date for the 2015 AGM and dividend payment (12/03/2015)

>   SCD: Resolution on organizing the 2015 AGM and dividend payment (12/03/2015)