Phat Dat annouces the organization the 2026 Annual General Meeting of Shareholders
On March 19, 2026, Phat Dat Real Estate Development Corporation (PDR: HOSE) announced the organization of its 2026 Annual General Meeting of Shareholders (AGM 2026).
Accordingly, the Board of Directors has issued a resolution approving the organization of AGM 2026, specifically as follows:
- Approval of the agenda and contents of AGM 2026
- Approval of the time and venue for AGM 2026
- Meeting date: April 16th, 2026.
- Venue: Lotus Ballroom, 1st Floor, Rex Hotel, 141 Nguyen Hue Street, Sai Gon Ward, Ho Chi Minh City.
- Approval of the meeting documents for the 2026 AGM, including but not limited to:
- Regulations on Organizing the 2026 AGM;
- Regulations on voting;
- Report of the Board of Management on 2025 business performance;
- Report of the BOD on 2025 operations;
- Report on assessment by each Independent Member of the Board of Directors in 2025;
- Report of the Independent Board Director in the Audit Committee on 2025 operations;
- Proposal on the Report of the BOD on 2025 operations;
- Proposal on the audited 2025 financial statements and the distribution of 2025 profit after tax;
- Proposal on the Plan for Issuing Shares for Dividend Payment;
- Proposal on 2026 business targets, distribution plan of 2026’s profit after tax and the remuneration and operating expenses of the Board of Directors for 2026;
- Proposal on the Plan for Public Offering of Additional Shares to existing shareholders to increase charter capital;
- Proposal on the selection of an independent auditing firm for the fiscal year 2026;
- Proposal on approving the amendment and supplementation of business lines;
- Proposal on the amendments to the Company’s Charter; Internal Corporate Governance Regulations and Regulations on the Board Operations;
- Draft resolutions for each agenda item to be approved at the 2026 AGM;
- Other matters (if any) within the competence of the General Meeting of Shareholders.
All documents related to AGM 2026 have been published on the Company’s official website under the Investor Relations section since March 19, 2026, to ensure transparency and facilitate shareholders in reviewing materials prior to attending the Meeting.
For detailed disclosure, please click here.
