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PHATDAT CORPORATION
PHATDAT CORPORATION
PHATDAT CORPORATION
 THE LINK BETWEEN THE COMPANY<br>AND INVESTORS
THE LINK BETWEEN THE COMPANY
AND INVESTORS

Partnering to create sustainable value and achieve long-term growth objectives

Stock information

Information disclosure

Shareholder Notices

Year
Quarter
NO. Document Date Issued
01 Disclosure of Information on the Signing of the Audit Agreement for the 2026 Financial Statements 03/07/2026
02 Disclosure of Information on the Loan for the Acquisition of an Equity Interest in, and Additional Capital Contribution to, Lotte Properties HCMC Co., Ltd 29/06/2026
03 Disclosure of Information on the Approval of the Acquisition of an Equity Interest in, and Additional Capital Contribution to, Lotte Properties HCMC Co., Ltd 26/06/2026
04 Disclosure of Information on Vote-counting minutes of the collection of shareholders' written opinions & Resolution of the extraordinary general meeting of shareholders in 2026 22/06/2026
05 Disclosure of Information regarding the solicitation of shareholders’ written opinions in 2026s 11/06/2026
06 Notice regarding the collection of shareholders’ written opinion 11/06/2026
07 Disclosure of Information on the approval in principle of the share transfer in a subsidiary 10/06/2026
08 Disclosure of Information on the Approval in Principle of the Transfer of the Company’s Entire Shareholding in Serenity Investment Joint Stock Company 04/06/2026
09 Disclosure of Information on Changes in Related Persons of an Internal Person – Mr. Tran Trong Gia Vinh 03/06/2026
10 Disclosure of Information on Changes in Related Persons of an Internal Person – Mr. Le Quang Phuc 03/06/2026

Financial Statements

Year
Quarter

GMS Documents

Year
Quarter
NO. Document Date Issued
01 Meeting minutes of the 2026 AGM 17/04/2026
02 Resolution No. 10: Approving the Amendments to the Regulations on the Board Operations 17/04/2026
03 Resolution No. 09: Approving the amendments to the Internal CG Regulations 17/04/2026
04 Resolution No. 08: Approving the amendments to the Company's Charter 17/04/2026
05 Resolution No. 07: Approving the amendments and supplement Company’s business lines 17/04/2026
06 Resolution No. 06: Approving the Share issuance plan for dividend payment 17/04/2026
07 Resolution No. 05: Approving the plan for public offering of additional shares to existing shareholders to increase charter capital 17/04/2026
08 Resolution No. 04: Approving the selection of the auditing firm 17/04/2026
09 Resolution No. 03: Approving 2026 business targets, the distribution plan of 2026's profit after tax and Budget plan for the BOD operations in 2026 17/04/2026
10 Resolution No.02: Approving the 2025 Audited Financial Statements and the distribution of 2025 profit after tax 17/04/2026