PDR: Record date for AGM 2023

The Board resolution dated February 07, 2023, the BOD of Phat Dat Real Estate Development Corp approved to hold the Annual General Meeting 2023 as follows:

-   Record date: February 28, 2023

-   Meeting time: expected in March 2023

-   Meeting venue: notice later

-   Content:

• Approved the reports of BOD and Executive Board for business result in 2022 and the business plan 2023;
• Approved the audited financial statement in 2022 and the plan for using profit after tax;
• Other issues.

HOSE

>   HOSE: Foreign Investors Shareholding Data 08 Feb 2023 (08/02/2023)

>   ST8: Change of corporate structure and financial statements (08/02/2023)

>   TNA: Resolution of Extraordinary General Meeting of Shareholders (08/02/2023)

>   MWG: Report on ownership change of Group of related foreign investors (08/02/2023)

>   DSN: Notice of the holding of Annual General Meeting 2023 (08/02/2023)

>   AGM: Resolution of EGM (08/02/2023)

>   VNM: Report on results of trading of Shares of affiliated organization - F&N Diary Investment PTE.LTD (08/02/2023)

>   VNM: Notice of trading of Shares of affiliated organization - F&N Diary Investment PTE.LTD (08/02/2023)

>   MWG: Report on ownership change of Group of related foreign investors (08/02/2023)

>   FTS: Record date for Annual General Meeting 2023 (08/02/2023)