PDR: Resolution of Extraordinary General Meeting of Shareholders

Phat Dat Real Estate Development Corp announces the Resolution of Extraordinary General Meeting of Shareholders dated February 08, 2022 as follows:

1. Approving the plan for convertible foreign loan:

-          Borrower: Phat Dat Real Estate Development Corp

-          Lender: authorizing the Board of Directors to select a lender

-          Loan type: convertible foreign loan (to convert the loan to common stock (private placement))

-          Maximum loan amount: US$50,000,000.

-          Loan and repayment currency: US dollar

-          Estimated loan term: 03 years

-          Time of implementation: in 2022

      2. This resolution was adopted by the 2022 Extraordinary General Meeting of Shareholders.

HOSE

>   GEX: Termination of overseas investment certificate (17/02/2022)

>   HAX: Notice of Annual General Meeting 2022 (17/02/2022)

>   CIG: Change of time of Annual General Meeting 2022 (17/02/2022)

>   ASM: Resolution on the holding of Annual General Meeting 2022 (17/02/2022)

>   KHG: Record date for AGM 2022 (17/02/2022)

>   KPF: BOD resolution on holding AGM 2022 (17/02/2022)

>   SFI: Record date for AGM 2022 (17/02/2022)

>   HHS: BOD resolution on holding AGM 2022 (17/02/2022)

>   KBC: Report on ownership change of Group of related foreign investors (17/02/2022)

>   VCB: Board resolution on holding annual general meeting (16/02/2022)