PDR: Notice of the holding of Annual General Meeting 2018

Phat Dat Real Estate Development Corp announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:00, Friday, March 30, 2018

-          Meeting venue: Origami Ballroom, 3rd Floor, Hotel Nikko SaiGon, 235 Nguyen Van Cu Street, District 1, Ho Chi Minh City, Vietnam.

HOSE

>   HAS: HAS announces the record date for Annual General Meeting 2018 (21/03/2018)

>   VFG: Link to the 2017 financial statements (21/03/2018)

>   PGI: Record date for Annual General Meeting 2018 (21/03/2018)

>   NAV: Record date for Annual General Meeting 2018 (21/03/2018)

>   LGL: Record date for Annual General Meeting 2018 (21/03/2018)

>   CMV: Change of meeting venue of annual general meeting (21/03/2018)

>   ACC: Record date for Annual General Meeting 2018 (21/03/2018)

>   DTA: Record date for Annual General Meeting 2017 (21/03/2018)

>   DAC: Explanation for the difference in financial statement 2017 year on year (21/03/2018)

>   CEC: Change in Business Registration Certificate (21/03/2018)