PDR: BOD resolution on holding AGM 2023

The Board resolution dated May 09, 2023, the BOD of Phat Dat Real Estate Development Corp approved the holding of Annual General Meeting 2023 as follows:

-          Record date: May 30, 2023

-          Estimated time: June 2023

-          Venue: Notice later.

HOSE

>   QCG: Approving the record date to hold AGM 2023 (11/05/2023)

>   EIB: Relocation of Ha Huy Giap transaction office (11/05/2023)

>   VPD: Change in the 15th Business Registration Certificate (11/05/2023)

>   TDG: Information on the materials of AGM 2023 via the website (11/05/2023)

>   BHN: Information on the materials of AGM 2023 via the website (10/05/2023)

>   BAF: Supplement the materials of AGM 2023 via the website (10/05/2023)

>   HBC: Cancellation of record date to hold AGM 2023 (10/05/2023)

>   VSI: Information on the materials of AGM 2023 via the website (10/05/2023)

>   HBC: Record date to hold AGM 2023 (10/05/2023)

>   HOSE :Foreign Investors Shareholding Data 09 & 10 May 2023 (10/05/2023)