PDR: BOD resolution dated 01 Feb 2024

BOD resolution dated 01 Feb 2024 of Phat Dat Real Estate Development Corp as follows:

HOSE

>   TN1: Adjustment to the content of collecting shareholders' written opinions (06/02/2024)

>   CYC: Annual Corporate Governance Report 2023 (06/02/2024)

>   DCR: Annual Corporate Governance Report 2023 (06/02/2024)

>   CGV: Annual Corporate Governance Report 2023 (correction) (06/02/2024)

>   CMD: Annual Corporate Governance Report 2023 (06/02/2024)

>   STK: BOD resolution dated 15 Jan 2024 (06/02/2024)

>   SBT: Supplement, clarification of plan for the share public offering (06/02/2024)

>   STK: Approval for selling price of treasury shares (06/02/2024)

>   STK: Approving the dossier for the share private placement (06/02/2024)

>   HHV: BOD resolution dated 02 Feb 2024 (06/02/2024)