PDR announces the organization of 2025 Annual General Meeting of Shareholders
On May 28, 2025, pursuant to Board of Directors' Resolution No. 10/2025/HĐQT-QĐ, Phat Dat Real Estate Development Corporation (PDR) announces the organization of its 2025 Annual General Meeting of Shareholders (AGM) as follows:
- Approving 2025 AGM agenda and contents
- Approving 2025 AGM time and venue:
- Time:June 27, 2025
- Venue:Lotus Hall, 1st Floor, Rex Hotel, 141 Nguyen Hue, Ben Nghe Ward, District 1, Ho Chi Minh City
Approving documents for 2025 AGM, including but not limited to:
- 2025 AGM Organization Regulations
- Voting regulations
- Regulations on the election of an Independent Board Member
- Report of the Board of Directors on 2024 operations (management and operational evaluation)
- Report of the Board of Management on 2024 business performance
- Report of Independent Board Directors on 2024 operations
- 2024 Report of the Independent Board Director in the Audit Committee
- Proposal for approval of the Report of the Board of Directors on 2024 operations (management and operational evaluation)
- Proposal for the cancellation of 2023 Stock Dividend Payment Plan per Resolution No. 04/AGM-NQ.2024 dated April 26, 2024
- Proposal for the cancellation of 2024 Employee Stock Option Plan per Resolution No. 06/AGM-NQ.2024 dated April 26, 2024
- Proposal for approval of the audited 2024 financial statements and post-tax profit distribution plan
- Proposal for approval of 2025 business plan targets, 2025 post-tax profit distribution plan, and 2025 board of directors operating budget
- Proposal for approval of 2025 Employee Stock Option Program (ESOP)
- Proposal for the selection of an independent audit firm for 2025 financial statements
- Proposal for approval of amendments to the Charter; Internal Corporate Governance Regulations and Regulations on the Board Operations
- Proposal for the Election of an Independent Board Director
- Draft Resolutions for each Agenda Item to be approved at 2025 AGM
- Other matters (if any) within the AGM's decision-making authority
See details here.
TIN TỨC LIÊN QUAN
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