PDR: Board resolution on holding Annual General Meeting

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PDR: Board resolution on holding Annual General Meeting

HOSE - 6/8/2023 10:55:00 AM

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The Board of Directors of Phat Dat Real Estate Development Corp approved to hold Annual General Meeting 2023 as follows:

- Exercise ratio: 01 share – 01 voting right

- Meeting date: June 30, 2023

- Meeting venue: Pavillon Tan Son Nhat, 202 Hoang Van Thu Street, ward 9, Phu Nhuan district, HCM city.

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