PDR: Board resolution on holding Annual General Meeting

The Board of Directors of Phat Dat Real Estate Development Corp approved to hold Annual General Meeting 2023 as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: June 30, 2023 

-          Meeting venue: Pavillon Tan Son Nhat, 202 Hoang Van Thu Street, ward 9, Phu Nhuan district, HCM city.

HOSE

>   POM: Board resolution on holding Annual General Meeting (08/06/2023)

>   HSG: Notice of dissolution of Branch (08/06/2023)

>   KOS: Supplement the materials of AGM 2023 via the website (08/06/2023)

>   HOSE : Foreign Investors Shareholding Data 07 June 2023 (07/06/2023)

>   DRH: Notice of the holding of Annual General Meeting 2023 (07/06/2023)

>   TRC: Supplement the materials of AGM 2023 via the website (07/06/2023)

>   DTL: Notice of the holding of Annual General Meeting 2023 (07/06/2023)

>   DRH: BOD resolution on the holding of AGM 2023 (07/06/2023)

>   KDC: Holding AGM 2023 (07/06/2023)

>   DPM: Information on the materials of AGM 2023 via the website (07/06/2023)