PDR: BOD resolution on the holding of AGM 2019

On January 23, 2019, the Board of Directors of Phat Dat Real Estate Development Corp approved to hold 2019 Annual General Meeting of Shareholders as follows:

-       Record date: February 25, 2019

-       Meeting time: Notice later

-       Meeting venue: Notice later.

-   Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Report on the business result in 2018 and business plan in 2019;

+ Approving the audited financial statements in 2018;

+ Approving the plan for 2018 profit distribution

+ Approving the personnel change for the period 2018 – 2023;

+ Other issues.

HOSE

>   VPH: Record date for Annual General Meeting 2019 (25/01/2019)

>   HSG: Notice of termination of operation of branches (25/01/2019)

>   SFI: Record date for Annual General Meeting 2019 (25/01/2019)

>   TCM: The record date for the 2019 AGM and dividend payment (25/01/2019)

>   C12: Notice of postponing the Extraordinary General Meeting of Shareholders (25/01/2019)

>   BWS: Notice of use of proceeds (25/01/2019)

>   BSC: Financial Statement Quarter 4/2018 (holding company) (25/01/2019)

>   BSC: Financial Statement Quarter 4/2018 (25/01/2019)

>   VPW: Change in business registration certificate (25/01/2019)

>   MHL: Financial Statement Quarter 1/2019 (25/01/2019)