PDR: Board resolution on holding annual general meeting

Board resolution on holding annual general meeting of Phat Dat Real Estate Development Corp as follows:

The Board of Directors of Phat Dat Real Estate Development Corp approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: February 23, 2022

-          Estimated meeting date: in March 2022

-          Meeting place: will be noticed later. 

HOSE

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

>   DAG: Asking for the extension of disclosure of financial statements (09/02/2022)

>   DXG: Report on the day becoming major shareholders (Vietnam Enterprise Investments Limited) (09/02/2022)

>   VNM: Report on transaction result of related institution (F&N Diary Investment PTE.LTD) (09/02/2022)

>   VNM: Notice of transaction of related institution (F&N Diary Investment PTE.LTD) (09/02/2022)

>   IMP: Notice of transaction of related institution (SK INVESTMENT VINA III PTE LTD) (09/02/2022)

>   LGC: Change of financial statements to IFRS (28/01/2022)

>   VICS: BOD resolution on holding AGM 2022 (28/01/2022)

>   VSC: Changes in 22nd Business Registration Certificate (28/01/2022)

>   KOS: Correction to the change in corporate structure and financial statements (28/01/2022)