PDR seeks shareholders’ written approval for significant investment proposal

On May 20, 2026, the Board of Directors of Phat Dat Real Estate Development Corporation (PDR: HOSE) issued Decision No. 20/2026/HĐQT-QĐ regarding the finalizing of the shareholder list for solicitation of shareholders’ written opinions.

According to this Decision, June 1, 2026 will be the record date for finalizing the list of shareholders, and the collection of shareholders’ written opinions is expected to take place in June 2026.

The principal matter in need of shareholders’ approval is the Company’s investment proposal with a value of 35% to under 50% of the total asset value recorded in the Company’s latest financial statements. Other matters (if any) falling within the authority of the General Meeting of Shareholders as stipulated by law and the Company’s Charter may also be submitted for approval.

The Board of Directors delegates Mr. Nguyen Van Dat – Chairman of the Board of Directors and/or Mr. Bui Quang Anh Vu – Chief Executive Officer with full authority to decide and carry out all necessary tasks and procedures for organizing the collection of shareholders’ written opinions in compliance with law and the Company’s Charter.

The collection of shareholders’ written opinions is a necessary step to ensure that significant corporate matters are reviewed and approved properly by the competent authority, while also demonstrating transparency in corporate governance and safeguarding shareholders’ rights in the Company’s decision-making process.

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