PDR: BOD resolution dated January 14, 2025

BOD resolution dated January 14, 2025 of Phat Dat Real Estate Development Corp as follows: 

HOSE

>   TDH: Report on overcoming the status of warned securities (16/01/2025)

>   MBB: Change of outstanding voting shares (16/01/2025)

>   NLG: BOD resolution dated January 13, 2025 (16/01/2025)

>   HDC: Report on Corporate Governance 2024 (16/01/2025)

>   DTT: Report on Corporate Governance 2024 (16/01/2025)

>   CDC: Signing an audit service agreement (16/01/2025)

>   VCB: Record date for EGM 2025 (15/01/2025)

>   VPB: Record date for nomination and candidate (15/01/2025)

>   ITA: Overcome the status of securities in special cases (15/01/2025)

>   HOSE: Proprietary Trading (15 Jan 2025) (15/01/2025)