DPM: The record date for the 2014 AGM

On February 20, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Petrovietnam Fertilizer And Chemicals Corporation:

-         Stock symbol:         DPM                            

-         Ex-right date:          March 04, 2014   

-         Record date:           March 06, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    Expected on April 15, 2014       

+         Meeting venue:  Will be notice later

+         Contents:          Will be notice later

HOSE

>   DVP: Resolution on organizing the AGM 2014 (21/02/2014)

>   SVT: The record date for the 2013 AGM (21/02/2014)

>   TLH: Resolution on organizing the AGM 2014 (21/02/2014)

>   ACL: Resolution on organizing the AGM 2014 (21/02/2014)

>   CNG: The record date for the 2014 AGM (21/02/2014)

>   TV1: Announcement of changes in business license (21/02/2014)

>   SD6: Change in Business Registration Certificate (21/02/2014)

>   SEB: Financial Statement Quarter 4/2013 (21/02/2014)

>   SD2: Cancellation of Shareholder list for Extraordinary Annual General Meeting of Shareholders 2013 (21/02/2014)

>   DIG: Explanation for parent company and consolidated business result in Q4, 2013 (21/02/2014)