PDR: Decision on the holding of AGM 2019

On March 06, 2019, the Board resolution of Phat Dat Real Estate Development Corp approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting time: March 30, 2019.

-       Meeting venue: Nikko Sai Gon Hotel, 235 Nguyen Van Cu, Nguyen Cu Trinh Ward, district 1, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Approving the business plan in 2019;

+ Approving the audited financial statements in 2018;

+ Approving the profit distribution plan and dividend payment in 2018;

+ Approving the selection of auditing frim to audit financial statements in 2019;

+ Approving the remuneration of the BOD in 2019;

+ Approving the stock issuance to strategic shareholders;

+ Approving the stock issuance under ESOP;

+ Approving the personnel change;

+ Other issues.

HOSE

>   TIE: Termination of operation of branch (07/03/2019)

>   HDB: Decision on changing the branch name (07/03/2019)

>   DRL: Holding AGM 2019 (07/03/2019)

>   HDB: Decision on changing the branch name (07/03/2019)

>   VE4: Financial Statement FY 2018 (07/03/2019)

>   VC6: Financial Statement FY 2018 (07/03/2019)

>   CLL: Record date for cash dividend & holding AGM 2019 (07/03/2019)

>   DCM: Record date for AGM 2019 (07/03/2019)

>   DXG: Holding AGM 2019 (07/03/2019)

>   SGN: SGN announces the record date for Annual General Meeting 2019 (07/03/2019)