The Board resolution dated September 07, 2020, the Board of Directors of Phat Dat Real Estate Development Corp approved to collect shareholders' opinions in writing with the following contents:

-          Record date: September 28, 2020

-          Time of implementation: October 2020

-          Meeting venue: Floor 8^th & 9^th, Tower B, Viettel Building, 285 Cach Mang Thanh Tam Street, ward 12, district 10, Hochiminh.

-          Content:

• To pay first stock dividend for 2020 to existing shareholders;
• Other issues.