DCM: Resolution of Annual General Meeting 2016

PetroVietnam Ca Mau Fertilizer Joint Stock Company announced the resolution of the 2016 Annual General Meeting held on April 21, 2016 as follows:

HOSE

>   FCN: Announcement of changes in business license (12/05/2016)

>   TMS: Notice of company name changing (13/05/2016)

>   C32: Resolution of Annual General Meeting 2016 (11/05/2016)

>   RAL: Resolution of Annual General Meeting 2016 (11/05/2016)

>   VMD: Resolution of Annual General Meeting 2016 (09/05/2016)

>   CYC: The record date for 2016 Annual General Meeting of Shareholders (09/05/2016)

>   VCF: Announcement of changes in business license (09/05/2016)

>   SGT: Notice of extension of time for holding AGM 2015 (10/05/2016)

>   HAI: Notice of extension of time for holding AGM 2015 (10/05/2016)

>   KAC: Board resolution on holding of the 2016 AGM (10/05/2016)