Phat Dat Real Estate Development Corp announces the Resolution of Extraordinary General Meeting 2021 dated January 08, 2021 with the following contents:

1)      Approving the plan to pay second stock dividend for 2020 to existing shareholders:

-          Stock name: Phat Dat Real Estate Development Corp

-          Stock code: PDR

-          Stock type: common share

-          Par value: VND 10,000/share

-          Number of shares issued: 396,169,897 shares

-          Number of outstanding shares: 396,169,897 shares

-          Number of treasury shares: 0 share

-          Number of shares expected to be issued: 39,616,989 shares

-          Total value (based on par value): 396,169,890,000 dongs

-          Exercise ratio: 10% (shareholder who owns 10 shares will receive 01 new share)

-          Expected execution time: Quarter 1/2021

-          How to deal with fractional shares: The number of newly issued shares bought by each existing shareholder will be rounded down, the fractional shares will be cancelled.

-          The new shares are freely transferable.

2)      Approving to raise its charter capital with the additional issuance.

3)      Approving to amend its charter.

4)      Approving to register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for new shares.