PDR: Record date for collecting shareholders' written opinions

On May 09, 2023, the Hochiminh Stock Exchange issued Announcement No.853/TB-SGDHCM about the record date of Phat Dat Real Estate Development Corp as follows:

-   Ex-right date:  May 17, 2023

-   Record date:    May 18, 2023

1)      Reason & purpose: to collect shareholders' written opinions.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: in quarter 2/ 2023

-   Meeting venue: Phat Dat Real Estate Development Corp office, floor 8 & 9, tower B, Viettel building, 285 Cach Mang Thang Tam, ward 12, district 10, Ho Chi Minh city.

HOSE

>   TGG: Overcome the status of controlled securities (11/05/2023)

>   DGC: BOD resolution dated May 09, 2023 (11/05/2023)

>   CKG: Approving the transaction with related parties in 2023 (11/05/2023)

>   SCR: Change in the content of business registration (11/05/2023)

>   DTA: BOD resolution dated May 08, 2023 (11/05/2023)

>   PLP: Reminder of information disclosure (11/05/2023)

>   VPG: BOD resolution dated May 10, 2023 (11/05/2023)

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>   MBB: Report on results of trading of shares by Related Person - Le Xuan Linh (11/05/2023)

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