AGM of Shareholders

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AGM OF SHAREHOLDERS
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Date Issued Document Download
Date Issued 26/03/2026 Draft of Resolution No. 01 for the 2026 AGM Download
Date Issued 26/03/2026 Proposal No. 07 for the 2026 AGM Download
Date Issued 26/03/2026 Proposal No. 06 for the 2026 AGM Download
Date Issued 26/03/2026 Proposal No. 05 for the 2026 AGM Download
Date Issued 26/03/2026 Proposal No. 04 for the 2026 AGM Download
Date Issued 26/03/2026 Proposal No. 03 for the 2026 AGM Download
Date Issued 26/03/2026 Proposal No. 02 for the 2026 AGM Download
Date Issued 26/03/2026 Proposal No. 01 for the 2026 AGM Download
Date Issued 26/03/2026 Content of Amendments to the Regulations on Board Operations and Internal Corporate Governance Download
Date Issued 26/03/2026 Contents of Amendments to the Charter of Phat Dat Real Estate Development Corporation Download