Based on Decision dated January 28, 2022, the Board of Directors of Phat Dat Real Estate Development Corp approved to hold the 2022 Annual General Meeting of Shareholders with details as follows:

-          Record date: February 23, 2022

-          Meeting time: expected in March 2022

-          Meeting venue: Notice later

-          Content:

• Report on the BOD activities in 2021 and plan for 2022;
• Report from the Executive Board in 2021 and plan for 2022;
• Audited financial statements in 2021;
• Approving the business plan in 2022;
• Other issues.