Postal ballot

Detail

Last registration date: 10/11/2025

Ex-rights date: 07/11/2025

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Meeting time: Quarter IV/2025
- Meeting venue: Headquarters of Phat Dat Real Estate Development Corp, Address: 39 Pham Ngoc Thach, Xuan Hoa Ward, Ho Chi Minh City.
- Tentative Meeting agenda:
+  Approving the detailed plan for issuing shares under 2025 ESOP to comply with current legal regulations;
+ issues within the authority of the General Meeting (if any). 
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.