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PDR: Decision on the holding of AGM 2019
HOSE - 3/7/2019 3:27:00 PM
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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.

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