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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