PDR: Approved the record date to hold AGM 2022

Based on Decision dated January 28, 2022, the Board of Directors of Phat Dat Real Estate Development Corp approved to hold the 2022 Annual General Meeting of Shareholders with details as follows:

-          Record date: February 23, 2022

-          Meeting time: expected in March 2022

-          Meeting venue: Notice later

-          Content:

• Report on the BOD activities in 2021 and plan for 2022;
• Report from the Executive Board in 2021 and plan for 2022;
• Audited financial statements in 2021;
• Approving the business plan in 2022;
• Other issues.

HOSE

>   NVL: Changes in 63rd Business Registration Certificate (10/02/2022)

>   FUEVFVND: Notice of record date for AGM 2021 (10/02/2022)

>   HSG: Notice of business result in Q1 for FY 2021-2022 (10/02/2022)

>   ECC: Board resolution on holding annual general meeting (09/02/2022)

>   VPG: Changes in 13rd Business Registration Certificate (09/02/2022)

>   CNG: Approved the business plan in 2022 (09/02/2022)

>   DHG: Record date for AGM 2021 (09/02/2022)

>   YEG: Allowed to delay the disclosure of financial statements (09/02/2022)

>   SCD: Record date for obtaining shareholders’ written opinions and annual general meeting (09/02/2022)

>   TMT: Board resolution on holding annual general meeting (09/02/2022)