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The notice references a prior submission dated 25 March 2020, explains that Prime Minister Nguyen Xuan Phuc directed suspension of gatherings over 20 people from 28 March 2020 due to Covid-19 prevention and control, and cites the Board’s authorization resolution dated 6 February 2020.",{"@graph":14,"@context":73},[15,34,56],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/document/","Document",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/document/research-report/","Research & 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issued the information disclosure and who are the recipients?","Question",{"text":63,"@type":64},"Phat Dat Real Estate Development Corporation issued the letter to the State Securities Commission and the Ho Chi Minh Stock Exchange (HOSE), and it also lists the company’s archives as an internal recipient.","Answer",{"name":66,"@type":61,"acceptedAnswer":67},"What action is announced regarding the 2020 Annual General Meeting?",{"text":68,"@type":64},"The corporation temporarily suspends the 2020 Annual General Meeting of Shareholders scheduled for 28 March 2020 and will notify a specific time and venue later.",{"name":70,"@type":61,"acceptedAnswer":71},"What reasons and legal references are cited for suspending the meeting?",{"text":72,"@type":64},"The document cites a prior submission dated 25 March 2020, the Prime Minister’s direction on Covid-19 prevention and control (26 March 2020) to suspend meetings and events gathering more than 20 people starting 28 March 2020, and Board Resolution No. 01/2020/QD-HĐQT dated 6 February 2020 authorizing the Chairman/CEO to decide the time and venue.","https://schema.org",{"og:url":32,"og:type":75,"og:title":10,"og:site_name":45,"og:description":12},"article",{"robots":77,"canonical":32},"index,follow",{"doc_id":79,"site_id":7},291740,1789646641,{"code":4,"msg":82,"data":83},"success",[84,88,92,96,101,106,111,115,120,123,127],{"id":22,"doc_module":4,"doc_module_name":25,"category_name":85,"show_sort_weight":86,"slug":87},"Story & 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2020 Annual General Meeting”  \nSOCIALIST REPUBLIC OF VIETNAM  \nIndependence – Freedom-Happiness  \nHCMC, 27th March 2020  \nTo: -STATE SECURITIES COMMISSION,  \n-HO CHI MINH STOCK EXCHANGE (HOSE).  \n1. Oranization Name: PHAT DAT REAL ESTATE DEVELOPMENT CORPORATION (“Phat Dat Corporation”)  \n2. Stock code: PDR  \n3. Address: No. 422, Dao Tri Street, Quarter 1, Phu Thuan Ward, District 7, HCMC  \n4. Telephone: (028) 3773 2222 Fax: (028) 3773 8908  \n5. Content of information disclosure:  \n- According to the Document No. 129/2020/PD-TC dated 25 March 2020 submitted by Phat Dat Real Estate Development Corporation, 2020 Annual General Meeting of Shareholders was previously set at 9:00 amon 28th March 2020 at the Head Office – No. 422, Dao Tri Street, Quarter 1, Phu Thuan Ward, District 7, Ho Chi Minh City;  \n- Pursuant to the direction of Prime Minister Nguyen Xuan Phuc during the Standing Meeting of the Government on Covid-19 prevention and control on 26 March 2020 regarding the suspension of all meetings and events gathering of more than 20 people starting on 28 March 2020;  \n- Pursuant to Resolution No. 01/2020/QD-HĐQT dated 6th February 2020 of the Board of Directors (“BOD”) of Phat Dat Corporation, the BOD has authorized and assigned Mr. Nguyen Van Dat – BOD Chairman cum Chief Executive Officer, to decide on the time and venue to convene the 2020 Annual General Meeting,  \nBy this document, Phat Dat Corporation would like to inform that Phat Dat Corporation will temporarily suspend the 2020 Annual General Meeting on 28 March 2020; we will notify you of a specific time and venue soon.  \nRespectfully.  \nON BEHALF OF THE BOARD OF DIRECTORS BOD CHAIRMAN CUM CHIEF EXECUTIVE OFFICER  \nRecipients:  \n- As stated above  \n- Company’s archives  \n(Signed and sealed)  \nNGUYEN VAN DAT","cbCaivQc1MQ7yyNz","https://ap.wps.com/l/cbCaivQc1MQ7yyNz","pdf",366437,"English","# Information Disclosure Content\n## Organization and Stock Information\n## Notice of Adjournment and Legal Basis\n## Sign-off and Recipients","[{\"question\":\"Who issued the information disclosure and who are the recipients?\",\"answer\":\"Phat Dat Real Estate Development Corporation issued the letter to the State Securities Commission and the Ho Chi Minh Stock Exchange (HOSE), and it also lists the company’s archives as an internal recipient.\"},{\"question\":\"What action is announced regarding the 2020 Annual General Meeting?\",\"answer\":\"The corporation temporarily suspends the 2020 Annual General Meeting of Shareholders scheduled for 28 March 2020 and will notify a specific time and venue later.\"},{\"question\":\"What reasons and legal references are cited for suspending the meeting?\",\"answer\":\"The document cites a prior submission dated 25 March 2020, the Prime Minister’s direction on Covid-19 prevention and control (26 March 2020) to suspend meetings and events gathering more than 20 people starting 28 March 2020, and Board Resolution No. 01/2020/QD-HĐQT dated 6 February 2020 authorizing the Chairman/CEO to decide the time and venue.\"}]","18-27032020-Information-Disclosure-The adjournment of the 2020 Annual General Meeting | PDF"]