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PDR: BOD resolution on the holding of AGM 2019
HSX - 1/25/2019 4:22:00 PM
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On January 23, 2019, the Board of Directors of Phat Dat Real Estate Development Corp approved to hold 2019 Annual General Meeting of Shareholders as follows:

-       Record date: February 25, 2019

-       Meeting time: Notice later

-       Meeting venue: Notice later.

-   Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Report on the business result in 2018 and business plan in 2019;

+ Approving the audited financial statements in 2018;

+ Approving the plan for 2018 profit distribution

+ Approving the personnel change for the period 2018 – 2023;

+ Other issues.

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