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PDR: Resolution of Extraordinary General Meeting of Shareholders
HOSE - 2/17/2022 6:49:00 AM
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Phat Dat Real Estate Development Corp announces the Resolution of Extraordinary General Meeting of Shareholders dated February 08, 2022 as follows:

  1. Approving the plan for convertible foreign loan:

-          Borrower: Phat Dat Real Estate Development Corp

-          Lender: authorizing the Board of Directors to select a lender

-          Loan type: convertible foreign loan (to convert the loan to common stock (private placement))

-          Maximum loan amount: US$50,000,000.

-          Loan and repayment currency: US dollar

-          Estimated loan term: 03 years

-          Time of implementation: in 2022

      2. This resolution was adopted by the 2022 Extraordinary General Meeting of Shareholders.

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