DPM: Notice of the 2015 AGM

PetroVietnam Fertilizer and Chemicals Corporation announces the 2015 annual shareholders’ meeting (AGM):

–     Stock symbol:   DPM

–     Meeting date:    from 8:30 am to 12:00 am, April 22, 2015           

–     Meeting venue: Meeting hall of PetroVietnam Fertilizer and Chemicals Corporation, Phu My 1 Industrial Park, Phu My Town, Tan Thanh District, Ba Ria – Vung Tau City.

–     Meeting participants:     All shareholders at the record date: March 18, 2015.

–     Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Approval for the 2014 profit distribution.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Other relating issues.

–     For meeting documents, please visit Company’s website: http://www.dpm.vn.

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