The Board resolution dated May 04, 2022, the BOD of Phat Dat Real Estate Development Corp approved the following issues:
Article 1: Approved the result of stock issuance for dividend payment:
- Stock name: Phat Dat Real Estate Development Corp
- Stock type: common share
- Par value: 10,000 dongs/share
- Number of distributed shares: 178,874,303 shares
- Number of distributed shareholders: 3,837 shareholders
- Total shares after the issuance (April 28, 2022): 671,646,219 shares; Of which:
- Number of outstanding shares: 671,646,219 shares
- Number of treasury shares: 0 share
- Charter capital after the issuance: VND4,431,562,050,000.
Article 2: Approved the increase of the company ‘s charter capital from VND4,927,719,160,000 to VND6,716,462,190,000.
Article 3: Approved the amendment of the Company’s charter with new charter capital of VND6,716,462,190,000, equivalent to 671,646,219 shares.