PDR: BOD resolution on planning the stock issuance to pay dividend in 2021

On March 28, 2022, the BOD of Phat Dat Real Estate Development Corp approved the plan for stock issuance to pay dividend in 2021 with details as follows:

-          Stock name: Phat Dat Real Estate Development Corp

-          Stock type: common share

-          Par value: VND10,000/share

-          Number of shares issued: 492,771,916 shares

-          Number of outstanding shares: 492,771,916 shares

-          Number of treasury shares: 0 share

-          Number of shares expected to be issued: 178,876,205 shares

-          Total value of issuance (at par value): VND1,788,762,050,000

-          Issue ratio: 36.3%

-          Time of implementation: expected in Quarter II/2022, after being approved by the State Securities Commission of Vietnam (SSC).

-          Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares (if any) will be cancelled.

-          Transfer restriction: none.

HOSE

>   DBD: Board resolution on stock dividend payment (29/03/2022)

>   CTS: The record date for stock dividend payment (28/03/2022)

>   VAF: Announcement of first cash dividend payment for 2021 (28/03/2022)

>   NT2: Announcement of first cash dividend payment for 2021 (28/03/2022)

>   NT2: Board resolution on cash dividend payment (28/03/2022)

>   HAH: BOD resolution on the stock dividend payment in 2021 (28/03/2022)

>   GMH: Announcement of interim dividend payment for 2021 (25/03/2022)

>   TVB: Record date for the second dividend payment in 2021 (25/03/2022)

>   SVD: Adjustment of the subscription and payment time for share purchase (25/03/2022)

>   DHG: RECORD DATE FOR CASH DIVIDEND OF 2021 (25/03/2022)