Phat Dat Real Estate Development : List of candidates for members of the Board of Directors for the term 2023-2028

SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

LIST OF CANDIDATES FOR MEMBERS OF THE BOARD OF DIRECTORS

FOR THE TERM 2023-2028

AT THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF PHAT DAT REAL ESTATE DEVELOPMENT CORPORATION (PDR)

Dear Shareholders,

Following the Notice regarding the nomination and self-nomination for BOD members for the term 2023 - 2028 of Phat Dat Real Estate Development Corporation dated June 5, 2023 posted on PDR's website, the Company has received Nominations and candidacy dossiers of the following candidates:

Year

Nominating

No.

Full name

Gender

of

Nationality

Qualification

Note

post

birth

Mr. Nguyen Van

Dat, holding

1

NGUYEN

Male

1970

Vietnamese

Business

Board

283,231,873 shares

VAN DAT

administration

member

or 42.17% of total

common shares,

stands for election.

Mr. Nguyen Van

Dat, holding

BUI

Master of

Board

283,231,873 shares

2

QUANG

Male

1975

Vietnamese

Business

or 42.17% of total

member

ANH VU

administration

common shares,

nominates this

candidate.

Mr. Nguyen Van

Bachelor of

Dat, holding

NGUYEN

Business

Board

283,231,873 shares

3

TAN

Male

1990

Vietnamese

Administration,

or 42.17% of total

member

DANH

Finance and

common shares,

Marketing

nominates this

candidate.

Mr. Nguyen Van

Dat, holding

LE

Master of

Board

283,231,873 shares

4

QUANG

Male

1966

Vietnamese

Business

or 42.17% of total

member

PHUC

administration

common shares,

nominates this

candidate.

[NOTICE: This document is a translation of the Vietnamese language original for convenience purposes only, and in the event of any discrepancy, the Vietnamese language original shall prevail.]

Year

Nominating

No.

Full name

Gender

of

Nationality

Qualification

Note

post

birth

A group of

shareholders of

Phat Dat Holdings

Co., Ltd.,

including Mr. Bui

Quang Anh Vu,

Ms. Tran Thi

Huong, Ms. Doan

TRAN

Master of

Independent

Thi Thanh Giang,

5

TRONG

Male

1974

Vietnamese

Board

Ms. Pham Thi My

Economics

GIA VINH

member

Phuong and Ms.

Nguyen Thi

Phuong Thao,

representing

76,800,685 shares

or 11.44% of total

common shares,

nominates this

candidate.

A group of

shareholders of

Phat Dat Holdings

Co., Ltd.,

including Mr. Bui

Quang Anh Vu,

Ms. Tran Thi

Huong, Ms. Doan

DUONG

Master of

Independent

Thi Thanh Giang,

6

Male

1968

Vietnamese

Business

Board

Ms. Pham Thi My

HAO TON

administration

member

Phuong and Ms.

Nguyen Thi

Phuong Thao,

representing

76,800,685 shares

or 11.44% of total

common shares,

nominates this

candidate.

The Company confirms that the above candidates are qualified to participate in the election for the Board of Directors for the term 2023 - 2028 in accordance with the provisions of the Charter of Phat Dat Real Estate Development Corporation and the laws. For more details of the candidates, kindly refer to the following section.

[NOTICE: This document is a translation of the Vietnamese language original for convenience purposes only, and in the event of any discrepancy, the Vietnamese language original shall prevail.]

CURRICULUM VITAE

(Candidate running for the Board Member position of Phat Dat Real Estate Development Corporation)

1.	Full name	: NGUYEN VAN DAT
2.	Gender	: Male
3.	Date of birth	: December 16, 1970
4.	Place of birth	: Quang Ngai
5.	Nationality	: Vietnamese
6.	Ethnic group	: Kinh
7.	Hometown	: Quang Ngai
8.	Qualification	: Business administration

9. Working experience:

Time			Company		Title
1996	- 2008			Tan Viet Phat Trading Co., Ltd		Chairman of the Board of
			Directors and Director
2002	- 2007			New International Trading Co., Ltd.		Chairman of the Board
2003	- 2005			Dai Phat Thinh Trading Co., Ltd.		Chairman of the Board
2004	- Present		Phat Dat Real Estate Development Corporation		Chairman of the board
2021	- Present		Phat Dat Holdings Co., Ltd.		Owner and Chairman

1. Summary of competencies and experience:
2. • Capable of strategic planning and operating investment and business activities.
   • Having 35 years of management experience in various business areas such as metal and electrical machinery, import and export of machinery and equipment, automobiles, shipping; and especially, extensive experience in investing, developing high-end projects and doing business in the real estate industry.
3. Current positions at Phat Dat Real Estate Development Corporation: Legal Representative and BOD Chairman.
4. Contributions to Phat Dat Real Estate Development Corporation as BOD Chairman:
5. • Presiding over the planning of long-term and medium-term strategies of the Company: development strategy, investment strategy, business strategy, financial strategy, and human

resource strategy.

[NOTICE: This document is a translation of the Vietnamese language original for convenience purposes only, and in the event of any discrepancy, the Vietnamese language original shall prevail.]

1. • Organizing and chairing Board meetings to orient changes and propose solutions for the management and administration of the Company to ensure that the Company achieves the highest business efficiency.
   • Organizing and supervising the BOM's implementation of the resolutions of the General
     Meeting of Shareholders and the Board of Directors.
2. Current positions at other organizations: Chairman of Phat Dat Holdings Co., Ltd.
3. Holding PDR shares: (as in the list of Shareholders attending the 2023 Meeting dated May 30,
   2023): 283,231,873 shares.
   Including: + Individual ownership: 283,231,873 shares.
4. • Representative ownership: 0 shares.
5. PDR shares hold by related persons: 3,397,652 shares (Nguyen Tan Danh - Son); 5,977,508 shares (Nguyen Thi Minh Thu - Daughter); 147 shares (Nguyen Thi Bich Lien - Sister-in- law); 8 shares (Ngo Thi Minh Huong - Sister-in-law)
6. Liabilities to the Company (if any): None.
7. Criminal record (if any): None.
8. Related interests with Phat Dat Real Estate Development Corporation: None.

[NOTICE: This document is a translation of the Vietnamese language original for convenience purposes only, and in the event of any discrepancy, the Vietnamese language original shall prevail.]

CURRICULUM VITAE

(Candidate for the Board Member position

of Phat Dat Real Estate Development Corporation)

1.	Full name	: NGUYEN TAN DANH
2.	Gender	: Male
3.	Date of birth	: November 15, 1990
4.	Place of birth	: Ho Chi Minh City
5.	Nationality	: Vietnamese
6.	Ethnic group	: Kinh
7.	Hometown	: Quang Ngai
8.	Qualification	: Bachelor of Business Administration, Finance and Marketing

(University of San Francisco - USA)

9. Working experience:

Time			Company		Title
2014 - 2015			Phat Dat Real Estate Development		Investment Analyst
		Corporation
09/2015 - 03/2016			Phat Dat Real Estate Development		Deputy General Director in
		Corporation		Business Development
			Phat Dat Real Estate Development		Board Member cum Deputy
3/2016 - 8/2016				General Director in Business
		Corporation
				Development
08/2016 - Present		Phat Dat Real Estate Development		BOD Vice Chairman
	Corporation
2018 - Present		Filmore Real Estate Development		BOD Chairman
	JSC
2018 - 2022			AKYN Service Trading Investment		BOD Vice Chairman
		JSC
2022 - Present		AKYN Hospitality Group		Board Member

10. Summary of competencies and experience:

• A sharp mind in researching, evaluating investment opportunities and analyzing securities.

[NOTICE: This document is a translation of the Vietnamese language original for convenience purposes only, and in the event of any discrepancy, the Vietnamese language original shall prevail.]