PDR: The record date for the 2018 AGM

On February 13, 2018, HOSE announces the record date for the 2018 annual shareholders’ meeting (AGM) of Phat Dat Real Estate Development Corp:

Stock symbol:                       PDR                                                                                      

Ex-right date:                        February 28, 2018   

Record date:                         March 01, 2018   

1. Purpose                            for the 2018 annual shareholders’ meeting

2. Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        Expected on March, 2014 

Meeting venue:                    Will be notice later.

HOSE

>   LKW: Financial Statement FY 2017 (21/02/2018)

>   MTG: Notice of record date for Annual General Meeting of Shareholders 2018 (21/02/2018)

>   LM8: Record date for Annual General Meeting 2018 (21/02/2018)

>   ELC: Record date for Annual General Meeting 2018 (21/02/2018)

>   VPB: Record date for 2018 AGM (21/02/2018)

>   ST8: Record date for 2018 AGM (21/02/2018)

>   PAC: BODs Resolution on holding 2018 AGM (21/02/2018)

>   HII: Resolution of Annual General Meeting 2018 (21/02/2018)

>   SMB: Financial Statement FY 2017 (21/02/2018)

>   VE4: Explanation for the difference on profit of 2017 in the Financial Statement (13/02/2018)