Phat Dat Real Estate Development Corp announces Resolution of Extraordinary General Meeting 2020 dated October 15, 2020 after collecting shareholders’ written opinions approving a share issue for the first dividend payment of 2020:

−        Stock name: Stock of Phat Dat Real Estate Development Corp

−        Stock type: common stock

−        Par value: VND10,000/share

−        Total issued volume: 370,252,887 shares

−        Outstanding volume: 370,252,887 shares

−        Treasury shares: 0 shares

−        Estimated issue volume: 25,917,700 shares

−        Total issue value: VND259,177,000,000

−        Issue ratio: 7% (those who own 100 shares will receive 07 new shares)

−        Financial resource: the retained profit according to the reviewed semi-annual financial statements

−        Issue date: in Quarter IV of 2020

−        Plan to deal with fractional shares: The shares newly issued to shareholders will be rounded down to units. The fractional shares (if any) will be cancelled.