PDR: Board resolution on holding annual general meeting

The Board of Directors of Phat Dat Real Estate Development Corp approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting date: March 27, 2021

-          Meeting venue: Origami Ballroom, 3rd Floor, Hotel Nikko SaiGon, 235 Nguyen Van Cu Street, District 1, Ho Chi Minh City, Vietnam.

-          Content:

• Report of the Board of Directors;
• Report on the 2020 audited financial statements;
• Plan for dividend payment;
• Business plan for 2021;
• Plan for profit distribution;
• Employee stock ownership plan in 2021;
• The amendment to the Company’s Charter;
• Choosing an auditing company for the listed company in 2021;
• Other issues under the jurisdiction of the general meeting.

HOSE

>   PHC: BOD resolution on the record date to hold AGM 2021 (03/03/2021)

>   NNC: Information of the business plan in 2021 (03/03/2021)

>   PDR: Holding AGM 2021 (03/03/2021)

>   NNC: Information of the business result in 2020 (03/03/2021)

>   VNL: Holding AGM 2021 & dividend payment (03/03/2021)

>   ECC: BOD resolution on the record date to hold AGM 2021 (03/03/2021)

>   ASG: Terminating operation of Thai Nguyen branch (03/03/2021)

>   ILB: BOD resolution on holding AGM 2021 (03/03/2021)

>   GDT: Record date for AGM 2021 (03/03/2021)

>   SSB: BOD resolution on the record date to hold AGM 2021 (03/03/2021)