PDR: Resolution on the 2018 AGM

On March 30, 2019, Phat Dat Real Estate Development Corp announces the resolution of Annual General Meeting 2019 as follows:

HOSE

>   VSG: Financial Statement FY 2018 (03/04/2019)

>   VNI: Financial Statement FY 2018 (03/04/2019)

>   TLI: Financial Statement FY 2018 (03/04/2019)

>   TVW: Financial Statement FY 2018 (03/04/2019)

>   SPV: Financial Statement FY 2018 (03/04/2019)

>   DBT: Financial Statement FY 2018 (holding company) (03/04/2019)

>   HTP: Notice of record date for AGM 2019 (03/04/2019)

>   VPH: Resolution of Annual General Meeting 2019 (03/04/2019)

>   FUCTVGF2: Resolution of Annual General Meeting 2019 (03/04/2019)

>   VCX: Financial Statement FY 2018 (03/04/2019)