AGM of Shareholders

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AGM OF SHAREHOLDERS
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Date Issued Document Download
Date Issued 05/04/2024 [Draft] Resolution No. 3 at the 2024 AGM Download
Date Issued 05/04/2024 [Draft] Resolution No. 2 at the 2024 AGM Download
Date Issued 05/04/2024 2023's report of the BOD Download
Date Issued 05/04/2024 Proposed amendments to the Regulations on the Board Operations and Internal CG Regulations Download
Date Issued 05/04/2024 Form: Voting ballot at the 2024 AGM Download
Date Issued 05/04/2024 Voting card at the 2024 AGM Download
Date Issued 05/04/2024 Report of the BOM on 2023 Business Operations Download
Date Issued 05/04/2024 Proposed amendments to the Charter of Phat Dat Corporation Download
Date Issued 05/04/2024 Proposal 07: Approving the Share issuance plan for debt-to-equity conversion Download
Date Issued 05/04/2024 Proposal 06: The selection of an independent auditing company for the fiscal year 2024 Download