CONG TY CP PHAT TRIEN BDS
PHAT DAT
So/No. : 08/DHOCO-NQ.2025
CQNG HOA XA HH CHU NGHIA VIET NAM
SOC'1ALIST REPUBLIC OF VIETHAMDoc lap - Ty do - H*nh phuc
litilepenifeiice - Free lout - Hirppiuess
Tp. HP Chi Minh, ngciy 2.7 thâng 06 nâm 2025 Ho Chi Minh City, June 27"', 2025
NGHf QUYET
RESOLUTIONCUOC HQP DAI HQI DONG CA DONG THtfONG NIEN NAM 2025
2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS CONG TY CA PHAN PH T TRIEN BAT DONG SAN PH T DAT PTfAT DAT REAL ESTATE DCVELOPMENT CORPORATIONCihi eu Lujt Doanh nghijp sñ 59/2020/QHl4 ngay 17/06/2020;
Pwsuant to the Law on Entei'pi ises No. 59/2020/QH14 dated June 1 7"' 2020;
Can câ Luat Chang khodn sñ 54/2019/QH14 ngay 26/11/2019, c6 hieu lqc tlii hñnh tii ngay
0t/01/2021;
Pwsiiant to the Lcnv on Seciit fties No. 54/2019/QH1J dated Noveitiber 26"', 2019, which has been in effect since January 1", 2021;
Cñn cir Ngh! dinh sñ 155/2020/ND-CP ngay 31/12/2020;
Pursuaitt ta Deci ee No. 155/2020/ND-CP dated December 31", 2020;
Can ct Dieu le Cong ty Co phan Phat trien Bat ding san Phat Oat ("Cñng ty");
Pursuant to the Charter of Phat Dat Real Estate Develojlttient Corporcltion ("The Cotitpatiy");
Cñn cir cac Bién ban vñ tfii lieu tai Cuoc hpp Dai lioi dong Co dñng thuñng nién nani 2025 ciia Cong ty tfi chuc ngay 27/06/2025 tar d|a chi Sanh Lotus, Tfing 1, Khâch san Rex (so 141 Nguyen Hue, Phu0ng Ben Nghé, Quan 1, TP. Ho Chi Minh).
Pwsiiant ta the Minutes ‹ind Daciintentx of the 2025 Annual General Meeting of Phat Dat Real Estate Development CorporalfoH dated June 27"', 2025, at Lotus Balli'aom, 1" Floor, Rex Hotel (No. UI Nguyen Hire Slreet, Ben Nghe War d, Disti'ict 1, Ho Chi Mf /7 f .
DH HOI DONG CO DONG QUYET NGHJ
THE GENERAL MEETING OF SHAREHOLDERS RESOLVED TODieu 1: Tliñng qua Phuong an phdt hanh co phieu de clii trñ co tic cho co dñng him him, voi nhimg npi dung nhu sau:
Article I: Appi'oving the Share issuance plan for dividend payiiienl cis follo›vs:
Phir rig an phnt hñnhlJssiiiince plini:
Ten co phiéu: Co phieu Cñng ty Cñ phan Phat trién Bat dong san Phat Dat
Name ofstock: Sh‹it•es of Phat Dat Real Estate Development Coi'poi'cItfOn
Trirdllg liqp ch sp khâc biet llodc cb c3cli liiéu kliac giiia thñng tin bang tieng Vigt vâ tieng Anli ttong van bin my tlil tliñng tin bang tieng Viét daqc ap dpng.
fn case of any discrepancies or diffei'eiices ir iiileipi'etatioii benNeeit the iiformatioii iii Vietnamese aim tit English iii this dociiiiieiil, f/ie Vie0iaiiiese version shall yi'evail.
Ma co phiéu: PDR
Stock code: PDF
Loai co phiéu phat hanh: Co phiéu pho thñng
Type afshure. cor mton shures
Menh gia co phieu: 10.000 dong
Par value: k"ND 10,000
Tong so co phiéu dñ phdt hñnh: 907.235.083 co phieu
Number' of shares issued: 907,235, 083 shares
Ting so cfi phiéu dang Inn hñnh: 907.235.083 co phiéu
Number' of outstanding shai'es. 907,235,083 shai'es
Tj' IQ phat hñnh: 8% tong so co phiéu dang luu hanh tpi thñi diem phat hñnli. Moi co dong tai thñi diem chit danh sacli de thuc hign quyen, neu dang nam giii 100 co phieu thi sé du‹yc nhjn 8 co phieu moi.
Dividend ratio: 8% of the total outstanding shares at the litne of the issuance. On the record
date, shai'eholders owning 100 shai'es shall i'eceive 8 additional shames.
So lupng co phiéu dq kien phñt hânh thém: 72.578.806 cñ phiéu.
The expected number of additional shai'es ta be issued.' 72,578,806 shca'es.
Tong gid tr| dq kien phat hanh theo menh gia: 725.788.060.000 dong (Bang chi'.' Bây m‹siit hai ulimi lâtn bây ti'âin tâiit tmttTi tâm /ffell khâng ti•âin sâu rnfef nghin dong chin).
Total expected issuance value at pm value: VND 725,78B,060,000 (In woi'ds: Seven hundred hventy-five billion seven hundt ed efghty-eight million sixty thousand VND).
Xu ly cñ phiéu lé: Sñ lupng cñ phieu phét hânh se lam tron xuong hang don vi, phin so Ie
thjp phan (neu co) phat sinh se dupe huy bd. @
Handling ofodd shares.- number ofshai'es to be issued to shai eholâers will be i-oiinded down and ffQures after the point (ifany) will be ignored.
Doi tupng phét hanh: Co dñng hien hiiu cñ ten trong danh sach co dñng cua Cñng ty do Tong 8
Cñng ty Luu va Bu trir Chang khoan Viet Nam cung cap vao ngay dang cuoi cung de thyc hien quyen nhan co titc.
Slfbjects of share dividend: Existing shareholder's whose navies appeur on the Cotiipany's shai'eholdei list pi'ovided by the Vietnam Secwities Depository rind Cleai'ing Corporation on the record date are eligible to receive dividends.
Quy dinh ve han ché chuyén nhuqng: Khñng han che chuyen nhupng.
Transfer' i'esti'fction: None.
Nguon von phat hñnh: Tii nguon lqi nhuan sau thue chua phfin phoi cua nñm 2024 va cña cfc nam truñc liiy ke den ngay 31/12/2024 theo Bao cao tai chinh nam 2024 da duqc kiem toan. Source. Undistributed pi'ofit ciftei' tax of 2024 und J'for year s us Of December 31a', 2024, accoi-ding to 2024 audited financicil statements.
Thai gran thpc hien dp kien: Dy kien trong mm 2025. Thoi diem cu the do HDQT quyet dinh ngay sau khi dupe sp chfip thuqn cua cfc Co quan Nha nude co tham quyen.
Proposed tiitielfne. IN 2025, details will be decfded by the DOD upon obtaining approval from competent state agencies.
Tru6ng liqp cb sy kliitc bijt hogc cb etch hieu khâc gifia tliñng tin blng tieng Viet va tieng Anh trong van ban nñy tlil thñng tin bhng tieng Viét ditqc ñp dqng.
In case ofauy discrepancies or differences iii iiyei'pretation beuveeii the information iii Vietitamese ‹nu:I in £ngfis/i
in this document, tlte Vieliiatiiese vei-sion shall prevail.
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Dieu 2: Thfing qua vijc tang von dieu le voi so von dieu lj tang them tily thu c vao so lu9ng co phiéu phat hanh thanh cong. Giao cho Hpi dfing quan ti'i ("HDQT") thuc hien cac thli tuc tang von dieu ie, siia doi dieu Ie Cfing ty ve noi dung ting von dieu le theo so luqng co phiéu phat hanh thanh cñng vñ tliqc hien thu tuc dieii cliinh von dieu ie trén Gifiy chñng nhan ding ky doanli nghiep ciia Cfing ty vñi Sd Tfii chinh tliñnh plio Ho Chi Minh.
Article 2• Approving the inci'ease ft charter capital co›'i'espoiiding to the niitiiber ofsiiccessfiilly
issaed shnI-es. To assign the Board ofDirectors ("BOD") to cai'ry out procedures foy the inci'ease in charter' capit‹il, aitiendments to the Coiitpany's charter i-egordfng the inci-ease in ciiarfer CHpftnl coi-responding to the number of successfully issued shai es, and a us/nienfJ /O the Business fie fS/7 O/fori Cei lificate i egai-ding the inci'eased chni'ter capital at the Ho Chi Minh City Depai'tittent ofFinance.
Dieu 3: Thñng qua vijc luu va niém yet co phiéu bo sung sau khi phdt hñnh thânh cñng. Giao cho HDQT thqc hien cac cñng vijc va thfi the can thiét de hoan tat viec ding ky, Inn ky tar Tong Cñng Ty Luu Ky vñ Bit Trir Chung Khoan Vijt Nam (VSDC) va niém yet co phiéu bo sung ciia Cñng ty tar Sñ Giao D{ch Chang Khoan Ho Chi Minh (HOSE).
Article 3• Apy oving the deposit and ffs/fng ofadditional shames after the si+ccessful issuance.' To assign the BOD to carry out necessary tasks andpt ocediires to complete the registration, deposit at the Vietnam Securities Depositor-y and Clear-ing Corporation (VSDC), and listing of the Company's additfonal shares on the Ho Chi Minh City Stock Exchange (HOSE).
Dieu 4: Giao/try quyen cho HDQT toan quyen quyet d|nh va dong y cho HDQT duoc try quyen lai cho Chit tieh HDQT vâ/hoitc Tong Giam doe thyc hien cac cong viec vñ thii tuc can thiet de hoan tat vijc phat hanh co phieu de tra co tirc bao gom:
Article 4• The Genet al Meeting ofShai'eholders ("iS!ikIS") delegates full Qf1/horffy to the BOD and appi'oves the BOD 's author-iztion to the Boai'd Chaintian and:t7oi- CEO to cari'y out necessai'y tasks and pi'ocedlf'es to complete the share issuance for' df¥idend payment, ineludfng:
Trim khai Pliimng an phat hânh/ 7iiiy/r/ffsn/iflgthe fssiiasre plan'
Lea ch9n th6i diem thich hqp thuc hijn phdt hanh co phiéu de trfi co tirc;
To select an appi'opriale time to issue shai'es for dividend payittent,'
Quyet dinh so lupng co phiéu phat hanh de ti'fi co tic dam bfio ty Ie phit hanh la 8oZ»tong so co phiéu dang luu hñnh tar th6i diem phat hñnh;
To detei'ttiine the number of shares to be issued for' divfdend payttent fo ensure the issuance i'utio is 8% of the total outstanding shai-es at the fssuance time,
Tliqe hijn tat ed céc thu tuc phat hânli co phiéu de trñ co tic theo quy dinh phap mat him hanh de trien khai Phuong an phat hanh, bao gñm ca viec bo sung, chlnh sita Phuong dn phat hdnh de hofin thien Hñ so theo yéu cau ciia cac Ca quan Nhfi nuoc co the quyen;
To carry out all yr ocediires for issiHH Xh‹ves for dividend payment in accorJance with cui'i-ent legal regulations tO fmpleiitent the issuance plan, including suyplefnenting and amending the issuance plan to complete the Jossiei as i eqiiii ed by CDt›ipetent State Agencfes.
Thqc hien thii tic phat hanh them eo phiéu phñ thñng ngay sau khi nhan duoc sq chfip thuan ciia cfc Ca quan Nhfi niiñc cfi the quyen;
To carry out neccessai'y proceJiit'es to is.site convnon shares upon opfaining the cippi'o»al fi'om cotnpetent State Agencies,
Trtiñng h9p c6 sir kliâc bigt home cd c4cli liieu khâc giDa thing tin bang tieng Vijt vâ tieng Anh trong vhn ban my tlil lliñng tin b4ng tieng Viet dupe fp dqng.
lit case of atiy ñiscrepattcies or differences tit interpretation befweey t/ie iifoi'inatioit iii (ietnawese and iit English iii this document, the Uiefiirinese vei'sioii sluill pi'ei'ail.
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Tliqc hien cac cñng viec khâc cfi lien quan dén vi§c phat liñnh co phieu de bao dam hoan thanh viec phat hanh co phiéu de tra co tic.
To car i'y out other related tasks to ensia'e the cowplelion of the share issiicince for Ji»idend payment.
Ngay sau klii hoan tat vijc tra co tic big co phiéu cho co dong hien him th1 can ct vao sñ lupng co phiéu thee te phat hanh de tien hdnh:
Upon corny/C/fog the shai e issuance for dividend payment to existing shca-eholdei's, according to the acttial issuance i'esiilts:
Tliqc hien viec d6ng ky, luu va niém yet bo sung toan b{o so co phiéu mii phat hanh thém de tiñ co tic tai Tong Cñng ty Lim ky va Bii ti'ii Chang khoñn Viet Nam va Si Giao dFch Chung khoan Thanh pho Ho Chi Minh;
To » oceed the / egis/rfi/fO7i, depositoi-y, and listing of the additionafly fssued shares for dividend yaytiient at the Kiefnani Seciit'fties Depository and Cleca'ing Coi'poi'ation and the Hochitttinh Stock Exchange,
Tliqc hien cac thu tic thay doi thing von diéu ie, xin cfip slra doi Giay Chung nhan dang ky doanh nghiep vdi Sd Tai chinh TP.Ho Chi Minh;
To pt oceed necess‹ii'y pt ocedm'es for the increasing chat ter' capital, and to i'egisfei'for' changes in Business Regisli-alion C'er/i/tense at the Ho Chi Minh City Department of Finance;
Sila doi/bo sung cac diéu khoan lien quan tdi vfin diéu le ti'ong Oieu le Cñng ty va bao cao cho DHDCD vño phién h9p gfin nhfit.
To antend7siippletnent ai-ticles related to chaI'tei' capital in the Company's Chai-tei' und i-epoi'ting to the GMS at the next iiteeting.
Ngoai nhirng noi dung giao/uy quyén trén day, ti'ong qua ti'inIi thuc hien phdt hânh cñ phiéu de trñ cñ tic, DHDCD giao/try quyén cho HDQT toñn quyen thqc hijn, hoan cliinh phuong an phat hñnh vâ/hoac thee hijn cac cfing viec khac lién quan den dpt phat hânh theo yéu cfiu ciia co quan quñn ly Nha nuñc vâ/ho3c phu hpp vñi hoan cdnh thqc té sao cho viec thuc hien phuong an phat hanh co phiéu de try co tuc hpp phdp, dung quy d|nh, dam bao quyen loi ciia Co dñng vñ Cñng ty.
In addition to the aiithoi'ization mentioned nbo»e, during the pi'ocess of issuing shares for' clfvidend payment, the GMS delegates full aiithot'ity to the BOD IO fiiipfsznenf And complete
//te issuance plan and/oi' carry out other tasks related to the offet'fnQ as i'equired by state regulcttory ‹iiithorilies nnd7oi' uppropi'inte to the actual cii-ciiinstances to enswe th‹it the shame issuance for dividend payment is legally coiripliant and oJheres to i egulations, ensw'UW the benefits ofshareholdei s und the Coiitpany.
Dieu 5: Ngh| quyet nay da duoc Dai hoi dong Cñ dñng thu g nién nam 2025 cua Cñng ty thñng qua vñi noi dung tt'én vd giao cho HDQT Cñng ty trien khai thirc hien Nghi. quyet ciia Dai hoi dñng Co dñng theo d6ng cdc quy dlnh cua pliap luat hien hanh va Dieu 1j ciia Cñng ty.
Article 5: This Resolution was duly appi'oved at the 2025 AHHlfal General Meeting of Shai elioldei's of the Company as afoi'eitientioned. The GMS ai+thOrfzes the BOD ro conduct the itiiylementatfon of this Resolution in accordance with legal pt ovisfons and the Company's
Trutmg h9p ch sp khâc bi9t home cd etch hieu khâc giira tliñng tin bang tieng Vigt vâ tieng Anli trong van ban nay tlil tlisng tin bang tieng Vigt dirqc âp dpng.
lii case of airy Jisci epaiicies or' d@ei'ences iii inter-predation bed eeii the iifoi'iiicyioii iii l^ieiitauiese am iii Org/is/r
in flits clocumeiit, the Vietiiaiiiese version shall prevail.
"RIES GS1 DAT
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Nghi quyet cd hieii ldc ke tii ngây 27 thing 06 nam 2025.
Tlte ResoliitfOH tnkes effect from June 27", 2025.
TM. DAI HAH DONG CA DONG
OF BEHALF OF THE G3fSCH T{CH HDQT
C N OF THE DOD
EN VPN DAT
Tru6ng h9p c6 sy khéc bigt hope cb etch hieii khâc giita th0ng tin blng tieng Vijt vd tieng Anh trong van bân n$y thl thfing tin bang liâng Vigt dupe âp ding.
M case of any discrepancies or d@erences in iitterprefation behveeit //ie inforiiiatloit in Vieliiamese and in English in this dDcyrneitt, the Tietnaiuese version shall prevail.