PDR: Change of meeting venue of AGM 2020

On March 25, 2020, Phat Dat Real Estate Development Corp announces the change of the meeting venue of the Annual General Meeting 2020 as follows:

-       Meeting time: 9:00, March 28, 2020

-       Old address: Nikko Hotel, 235 Nguyen Van Cu, Nguyen Cu Trinh Ward, district 1, Hochiminh.

-       New address: 422 Dao Tri, area 1, Phu Thuan Ward, district 7, Hochiminh.

HOSE

>   PDN: Approving the business plan in 2020 (26/03/2020)

>   PDN: Holding AGM 2020 (26/03/2020)

>   BPW: Financial Statement FY 2019 (26/03/2020)

>   BBT: Notice of record date for Annual General Meeting of Shareholders 2020 (26/03/2020)

>   DP3: Report on use of proceeds from the share issuance for raising the Company’s charter capital from VND 68 billion to VND 86 billion (26/03/2020)

>   BLF: Explanation for the difference in audited financial statements of 2019 year on year (26/03/2020)

>   NKG: Cancellation of record date for AGM 2020 (26/03/2020)

>   HMC: BOD approves to delay AGM 2020 (26/03/2020)

>   CLX: Financial Statement FY 2019 (26/03/2020)

>   CLX: Financial Statement FY 2019 (holding company) (26/03/2020)