PDR: Resolution on the AGM 2021

Phat Dat Real Estate Development Corp announces the Resolution of General Meeting 2021 dated March 27, 2021 with the following contents:

HOSE

>   GAB: BOD resolution on holding AGM 2021 (31/03/2021)

>   BCG: Record date for Annual General Meeting 2021 (31/03/2021)

>   CMX: BOD approved to extend the time to hold AGM 2021 (31/03/2021)

>   CTI: Cancellation of record date for AGM 2021 (31/03/2021)

>   C47: Information on the documents of AGM 2021 via the website (31/03/2021)

>   APC: BOD approved to extend the time to hold AGM 2021 (31/03/2021)

>   THG: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   ST8: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   PGC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   SMC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)