The Board of Directors of Phat Dat Real Estate Development Corp approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting date: March 27, 2021

-          Meeting venue: Origami Ballroom, 3rd Floor, Hotel Nikko SaiGon, 235 Nguyen Van Cu Street, District 1, Ho Chi Minh City, Vietnam.

-          Content:

• Report of the Board of Directors;
• Report on the 2020 audited financial statements;
• Plan for dividend payment;
• Business plan for 2021;
• Plan for profit distribution;
• Employee stock ownership plan in 2021;
• The amendment to the Company’s Charter;
• Choosing an auditing company for the listed company in 2021;
• Other issues under the jurisdiction of the general meeting.