PDR: Minutes and Resolution of the 2025 AGM

Minutes and Resolution of the 2025 AGM of Phat Dat Real Estate Development Corp as follows: 

HOSE

>   HAH: Minutes,Resolution an Documents of 2025 AGM (source HAH) (30/06/2025)

>   KBC: Change in the 22nd Business Registration Certificate (30/06/2025)

>   ITD: Minutes of the General Meeting of Shareholders (30/06/2025)

>   LDG: Approval of the selection of audit firm for the 2025 financial statements (30/06/2025)

>   CIG: Signing an audit contract for the 2025 financial statements (30/06/2025)

>   SKG: Signing an audit contract for the 2025 financial statements (30/06/2025)

>   MBB: Establishing Bac Binh Duong Branch (30/06/2025)

>   DHC: Signing an audit contract for the 2025 financial statements (30/06/2025)

>   VCI: Signing an audit contract for the 2025 financial statements (30/06/2025)

>   SSI: Signing an audit contract for the 2025 financial statements (30/06/2025)