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PDR: Decision on holding AGM 2020
HSX - 2/27/2020 2:45:00 PM
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    On February 26, 2020, Phat Dat Real Estate Development Corp issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Meeting date: March 28, 2020

-       Meeting venue: Floor 3rd, Nikko Sai gon, 235 Nguyen Van Cu, Nguyen Cu Trinh Ward, district 1, Hochiminh.

-       Content:

  • Report on the BOD activities in 2019;
  • Audited financial statements in 2019;
  • Report on the plan for 2019 dividend payment;
  • Report on the business result in 2019;
  • Report on the business plan in 2020;
  • Report on the profit distribution plan in 2020;
  • Report on the remuneration of the BOD in 2020;
  • Report on the amendment of the company’s charter;
  • Report on the selection of the auditor for the financial statements in 2020;
  • Report on the additional election of 01 member of BOD for the period 2020 – 2023;
  • Other issues (if any).

 

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