DCM: The record date for the EGM

On December 04, 2015, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of PetroVietnam Ca Mau Fertilizer Joint Stock Company:

Ex-right date:                          December 14, 2015   

Record date:                           December 16, 2015   

1)       Purpose                                 for the extraordinary general shareholders’ meeting (EGM)

2)      Contents:

Meeting date:                          Expected from December 23, 2015 to January 15, 2016      

Meeting venue:                       PetroVietnam Ca Mau Fertilizer Joint Stock Company

Contents:                                 Amending the Articles of Association

HOSE

>   TNT: The record date for public offering (08/12/2015)

>   TMT: TMT to seek shareholders’ approval (08/12/2015)

>   ITA: ITA to seek shareholders’ approval (08/12/2015)

>   ITA: ITA transfers stake of ITA 276 Project (08/12/2015)

>   DCL: DCL suspends the private placement of shares (08/12/2015)

>   MHBS: Information on the voluntary membership termination (08/12/2015)

>   IMP: Board Resolution (09/12/2015)

>   C32: Board Resolution (09/12/2015)

>   DIG: Plan for selling stake in Fico Binh Duong (09/12/2015)

>   PTK: PTK to be suspended from trading from Dec 15 (09/12/2015)