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PHATDAT CORPORATION
PHATDAT CORPORATION
PHATDAT CORPORATION
 THE LINK BETWEEN THE COMPANY<br>AND INVESTORS
THE LINK BETWEEN THE COMPANY
AND INVESTORS

Partnering to create sustainable value and achieve long-term growth objectives

Stock information

Information disclosure

Shareholder Reports

Year
Quarter
NO. Document Date Issued
01 Disclosure of Information regarding the solicitation of shareholders’ written opinions in 2026s 11/06/2026
02 Notice regarding the collection of shareholders’ written opinion 11/06/2026
03 Disclosure of Information on the approval in principle of the share transfer in a subsidiary 10/06/2026
04 Disclosure of Information on the Approval in Principle of the Transfer of the Company’s Entire Shareholding in Serenity Investment Joint Stock Company 04/06/2026
05 Disclosure of Information on Changes in Related Persons of an Internal Person – Mr. Tran Trong Gia Vinh 03/06/2026
06 Disclosure of Information on Changes in Related Persons of an Internal Person – Mr. Le Quang Phuc 03/06/2026
07 Disclosure of Information on the Correction of the Board Resolution Regarding the Record Date for Shareholders’ Written Opinion Solicitation 21/05/2026
08 Disclosure of Information on the Record Date for Shareholders’ Written Opinion Solicitation 20/05/2026
09 Disclosure of Information on the Approval of the Registration Dossier and Detailed Plan for the Public Offering of Additional Shares to Existing Shareholders for Charter Capital Increase 15/05/2026
10 Disclosure of Information on the Approval of the Transfer of Shares in Tam Hiep Urban Development Joint Stock Company 15/05/2026

Financials

Year
Quarter

Annual General Meeting Reports

Year
Quarter
NO. Document Date Issued
01 Meeting minutes of the 2026 AGM 17/04/2026
02 Resolution No. 10: Approving the Amendments to the Regulations on the Board Operations 17/04/2026
03 Resolution No. 09: Approving the amendments to the Internal CG Regulations 17/04/2026
04 Resolution No. 08: Approving the amendments to the Company's Charter 17/04/2026
05 Resolution No. 07: Approving the amendments and supplement Company’s business lines 17/04/2026
06 Resolution No. 06: Approving the Share issuance plan for dividend payment 17/04/2026
07 Resolution No. 05: Approving the plan for public offering of additional shares to existing shareholders to increase charter capital 17/04/2026
08 Resolution No. 04: Approving the selection of the auditing firm 17/04/2026
09 Resolution No. 03: Approving 2026 business targets, the distribution plan of 2026's profit after tax and Budget plan for the BOD operations in 2026 17/04/2026
10 Resolution No.02: Approving the 2025 Audited Financial Statements and the distribution of 2025 profit after tax 17/04/2026