PDR: BOD approves the transaction with VPBank

On December 20, 2018, the Board of Directors of Phat Dat Real Estate Development Corp approved its assets mortgage to repay loan for the member firms at VPBank and other banks, including:

1. DAT Construction Investment JSC

-       Address: Floor 9^th, Sunshine Center Building, 16 Pham Hung Street, My Dinh 2 Ward, Nam Tu Liem District, Ha Noi City, Viet Nam.

2. AMG Assets Management JSC

-       Address: Phu Thuong Ward, Tay Ho District, Ha Noi City, Viet Nam.

3. Smart Development Investment JSC

-       Address: Floor 9^th, Sunshine Center Building, 16 Pham Hung Street, My Dinh 2 Ward, Nam Tu Liem District, Ha Noi City, Viet Nam.

HOSE

>   GEX: BOD resolution on the transaction with related company (24/12/2018)

>   TCO: Information on purchasing treasury shares (24/12/2018)

>   HSG: BOD resolution on raising the ownership ratio (24/12/2018)

>   SFI: Report on Outstanding Voting Shares (24/12/2018)

>   DPM: Holding EGM (24/12/2018)

>   HII: BOD resolution dated December 20, 2018 (24/12/2018)

>   HOSE: Change of limitation of warrant’s represented shares (NVL) (24/12/2018)

>   HOSE: Change of limitation of warrant’s represented shares (VNM) (24/12/2018)

>   TVB: Notice of record date for implementing rights (24/12/2018)

>   D2D: BOD resolution on transaction contracts (24/12/2018)