BFC: BOD resolution on holding AGM 2022

The Board resolution dated April 05, 2022, the Board of Directors of Binh Dien Fertilizer Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time:  8:30, April 29, 2022

-          Meeting venue: White Palace, 194 Hoang Van Thu, Phu Nhuan District, Ho Chi Minh.

HOSE

>   AST: Extending the time to hold AGM 2022 (08/04/2022)

>   PET: Extending the time to hold AGM 2022 (08/04/2022)

>   SAB: Link to documents of AGM 2022 (08/04/2022)

>   DGW: Minutes & Resolution on the AGM 2022 (08/04/2022)

>   VDSC: Resolution on the AGM 2021 (08/04/2022)

>   CIG: Resolution on the AGM in 2022 (07/04/2022)

>   DAS: Reappointment of the Director of Ha Noi Branch (07/04/2022)

>   GMH: Resolution on the AGM in 2022 (07/04/2022)

>   VNG: Holding AGM 2021 (07/04/2022)

>   VPI: Holding AGM 2022 (07/04/2022)