The Board resolution dated February 07, 2023, the BOD of Phat Dat Real Estate Development Corp approved to hold the Annual General Meeting 2023 as follows:

-   Record date: February 28, 2023

-   Meeting time: expected in March 2023

-   Meeting venue: notice later

-   Content:

• Approved the reports of BOD and Executive Board for business result in 2022 and the business plan 2023;
• Approved the audited financial statement in 2022 and the plan for using profit after tax;
• Other issues.