PDR: Decision on holding 2018 AGM

Based on Decision No.02/2018/QĐ-HĐQT dated March 05, 2018, the Board of Directors of Phat Dat Real Estate Development Corp approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time:  March 30, 2018;

-          Meeting venue: Floor 3rd, Nikko Sai Gon Hotel, 235 Nguyen Van Cu street, Nguyen Cu Trinh Ward, District 1, Ho Chi Minh City.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the audited financial statements in 2017;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Approving the profit distribution plan;

+ Approving to plan for stock dividend to raise capital;

+ Approving to plan for stock issuance under ESOP;

+ Approving the remuneration of the Board of Directors and Supervisory Board;

+ Other issues.

HOSE

>   NTR: Financial Statement FY 2017 (07/03/2018)

>   ITS: Dissolution of branch (07/03/2018)

>   TDC: BODs Resolution on business plan in 2018 (07/03/2018)

>   SZL: BODs Resolution on record date for holding 2018 AGM (07/03/2018)

>   TDC: BODs Resolution on holding 2018 AGM (07/03/2018)

>   VLF: Financial Statement FY 2017 (holding company) (07/03/2018)

>   SVG: Notice of record date for General Meeting of Shareholders 2018 (07/03/2018)

>   DND: Financial Statement FY 2017 (07/03/2018)

>   DPG: Notice of record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   DT4: Notice of record date for Dividend payment in cash and AGM (07/03/2018)