Monday, 10/03/2008 14:37

DPM: The record date for an annual shareholders’ meeting

HoSE announces the record date for an annual shareholders’ meeting as follows:

Name of the listed firm: Petrovietnam Fertilizer and Chemical Joint stock Company (PVFCCo)

Stock symbol: DPM

Stock type: Common stock

Par value: VND10,000  

Ex-right date: March 13th 2008

Record date: March 17th 2008

Contents of the meeting:

+Report on business result in 2007, method of distributing profit 2007

+Report of BOD and Supervisory Board

+Report on salary and benefits 2007

+Choose auditing company

+Adjust and supplement regulations

+Development strategy till 2015 and orientation till 2025

Meeting time: April 5th 2008

Venue:  inform later

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for DPM on March 14th ,17th & 18th 2008.

HoSE

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