PDR: BOD resolution on holding AGM 2022

On February 28, 2022, the Board of Directors of Phat Dat Real Estate Development Corp approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: March 26, 2022

-          Meeting vemue: Nikko Hotel, 235 Nguyen Van Cu, Nguyen Cu Trinh Ward, district 1, Hochiminh.

HOSE

>   NTL: Record date for Annual General Meeting 2022 (02/03/2022)

>   TDC: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   BTP: Board resolution on holding annual general meeting (02/03/2022)

>   VSH: Record date for Annual General Meeting 2022 (02/03/2022)

>   CTR: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   DC4: Notice of record date for Annual General Meeting 2022 (02/03/2022)

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>   BTP: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   BCM: Record date for Annual General Meeting 2022 (02/03/2022)

>   BIC: Board resolution on holding annual general meeting (02/03/2022)