PDR: BOD approved the record date to collect shareholders' opinions in writing
Based on Decision dated December 02, 2020, Phat Dat Real Estate Development Corp announces the record date to collect shareholders' opinions in writing with the following contents:
- Record date: December 22, 2020
- Time of implementation: January 2021
- Location: Floor 8th & 9th, Tower B, Viettel Building, 285 Cach Mang Thang Tam Street, ward 12, district 10, Hochiminh.
- Content:
HOSE
> KDC: Decision on tax penalties (03/12/2020)
> GSP: Person in charge of Corporate Governance (03/12/2020)
> DPR: BOD resolution dated November 27, 2020 (03/12/2020)
> ACB: Announcement of the first trading date (03/12/2020)
> TTB: Report on Outstanding Voting Shares (03/12/2020)
> HUB: Report on Outstanding Voting Shares (03/12/2020)
> NCS: Cancellation of the list of securities owners exercising their rights (03/12/2020)
> Major shareholder to sell entire stake in steel giant Hoa Sen (HSG) (03/12/2020)
> BCF: Board Resolution (03/12/2020)