PDR: Holding AGM 2022

Phat Dat Real Estate Development Corp announces the holding of the Annual General Meeting 2022 as follows:

-          Meeting time: 8:30, March 26, 2022

-          Meeting venue: Nikko Hotel, 235 Nguyen Van Cu, Nguyen Cu Trinh Ward, district 1, Ho Chi Minh.

To see documents, please visit website at: http://www.phatdat.com.vn

HOSE

>   SGN: BOD resolution on holding AGM 2022 (02/03/2022)

>   TTE: Record date for AGM 2022 (02/03/2022)

>   NAF: BOD resolution on holding AGM 2022 (02/03/2022)

>   PVD: Record date for AGM 2022 (02/03/2022)

>   TCSC: Resolution on the AGM 2022 (02/03/2022)

>   VNM: Information on the audited FS in 2021 via the website (02/03/2022)

>   SCD: Minutes and Resolution of General Meeting of Shareholders (02/03/2022)

>   PAN: BOD resolution on holding AGM 2022 (02/03/2022)

>   PDR: BOD resolution on holding AGM 2022 (02/03/2022)

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