DCM: Board Resolution

The Board of Directors of PetroVietnam Ca Mau Fertilizer Joint Stock Company approved the policy on seeking shareholders’ writing approval for the amendment of the Articles of Association and change of members of the Supervisory Board:

-          Record date for shareholder list: December 16, 2015

-          Ex-right date: December 14, 2015

-          Time of implementation: before December 30, 2015

-          Place of implementation: Industrial Urban Development Joint Stock Company No.2. 

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