PDR: Decision on holding AGM 2020

    On February 26, 2020, Phat Dat Real Estate Development Corp issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Meeting date: March 28, 2020

-       Meeting venue: Floor 3^rd, Nikko Sai gon, 235 Nguyen Van Cu, Nguyen Cu Trinh Ward, district 1, Hochiminh.

-       Content:

• Report on the BOD activities in 2019;
• Audited financial statements in 2019;
• Report on the plan for 2019 dividend payment;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Report on the profit distribution plan in 2020;
• Report on the remuneration of the BOD in 2020;
• Report on the amendment of the company’s charter;
• Report on the selection of the auditor for the financial statements in 2020;
• Report on the additional election of 01 member of BOD for the period 2020 – 2023;
• Other issues (if any).

HOSE

>   NDN: Information disclosure about the Board Resolution No. 01/ 2020/ NQ - HDQT. NDN on holding Annual General Meeting of Shareholders 2020 (27/02/2020)

>   LDP: Board Resolution on holding General Meeting of Shareholders (27/02/2020)

>   INN: Financial Statement FY 2019 (27/02/2020)

>   INN: Notice of closing the list of shareholders to organize the Annual General Meeting of Shareholders 2020 (27/02/2020)

>   NDN: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   WSB: Financial Statement FY 2019 (27/02/2020)

>   WSB: Financial Statement FY 2019 (holding company) (27/02/2020)

>   RCL: Notice of record date for General Meeting of Shareholders 2020 (27/02/2020)

>   DHD: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   DTG: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)