PDR: Board Resolution _ 24 Aug 2015

Phat Dat Real Estate Development Corp announced Board Resolution No.17 dated August 24, 2015 as follows:

Article 1: Approving the distribution result of Phat Dat Real Estate Development Corp to the existing shareholders under the form of implementing purchase rights:

Quantity of shares registered to issue to the existing shareholders: 65,100,000 shares

In which:

-          Quantity of shares which the existing shareholders implemented purchase rights: 43,493,340 shares

-          Quantity of shares which the existing shareholders did not implement purchase rights: 21,606,660 shares

Article 2: Approving the distribution of 21,606,660 unsold shares to other investors:

-          Selling price: VND10,000/share

-          Payment deadline: 16:00, August 31, 2015 or after all investors pay enough money to purchase shares.  

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