DPM: Date and Time for Annual Meeting

Petrovietnam Fertilizer and Chemical Joint Stock Company (PVFCCo) has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting as follows:

Meeting date: 7:30am, April 5th, 2008

Meeting venue: White Palace Hotel, 194 Hoang Van Thu, Phu Nhuan Dist., HCMC.

Contents of the meeting:

+Reports of the Board of Directors (BOD) and the Board of Supervisors;

+Approving the financial reports and plans of profit distribution;

+Report on allowance of BOD;

+Choosing an auditing company for 2008;

+Approving the plan of transforming the company to parent-subsidiary company model;

+Approving the regulation adjustment.

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