On March 06, 2019, the Board resolution of Phat Dat Real Estate Development Corp approved to hold the 2019 Annual General Meeting of Shareholders as follows:
- Meeting time: March 30, 2019.
- Meeting venue: Nikko Sai Gon Hotel, 235 Nguyen Van Cu, Nguyen Cu Trinh Ward, district 1, Ho Chi Minh City.
- Content:
+ Report on the Board of Directors activities in 2018;
+ Report from the Supervisory Board in 2018;
+ Approving the business plan in 2019;
+ Approving the audited financial statements in 2018;
+ Approving the profit distribution plan and dividend payment in 2018;
+ Approving the selection of auditing frim to audit financial statements in 2019;
+ Approving the remuneration of the BOD in 2019;
+ Approving the stock issuance to strategic shareholders;
+ Approving the stock issuance under ESOP;
+ Approving the personnel change;
+ Other issues.