AGM of Shareholders

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AGM OF SHAREHOLDERS
  • All year
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
Date Issued Document Download
Date Issued 05/04/2024 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
Date Issued 05/04/2024 Proposal 05: Share issuance plan under the Employee Stock Option Program in 2024 Download
Date Issued 05/04/2024 Proposal 04: Amendments to the Charter, Internal CG Regulations and Regulations on the Board Operations Download
Date Issued 05/04/2024 Proposal 03: Approving 2024 business targets, 2024 profit distribution plan, and Budget for the BOD's operations in 2024 Download
Date Issued 05/04/2024 Proposal 02B: Approving share issuance plan for dividend payment Download