PDR: Extension of the time to hold AGM 2023

Phat Dat Real Estate Development Corp announces Decision dated April 26, 2023 regarding the extension of the time to hold the 2023 Annual General Meeting but no later than June 30, 2023.

HOSE

>   TMS: Updating the materials of AGM 2023 via the website (28/04/2023)

>   SSI: Minutes & Resolution on the AGM 2023 (28/04/2023)

>   SAB: Explanation for the separate financial statements in Quarter 1.2023 (28/04/2023)

>   SAB: Explanation for the consolidated financial statements in Quarter 1.2023 (28/04/2023)

>   ACG: Resolution on the AGM 2023 (28/04/2023)

>   HOSE: Foreign Investors Shareholding Data 27 April 2023 (27/04/2023)

>   ST8: Change in the 23rd Business Registration Certificate (27/04/2023)

>   YBM: BOD resolution on the holding of AGM 2023 (27/04/2023)

>   SHB: Resolution on the AGM 2023 (27/04/2023)

>   ITD: Change in the 30th Business Registration Certificate (27/04/2023)