DPM: Record date for Annual General Meeting 2018

On March 12, 2018, the Hochiminh Stock Exchange issued Announcement No.313 /TB-SGDHCM about the record date of Petrovietnam Fertilizer And Chemicals Corporation (stock code: DPM) as follows:

-        Ex-right date: March 23, 2018 

-        Record date: March 26, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 26, 2018

-        Meeting venue: Meeting hall of Dam Phu My Factory, Phu My 1 Industrial Park, Tan Thanh District, Ba Ria – Vung Tau Province.

HOSE

>   EVG: BODs Resolution on holding 2018 AGM (14/03/2018)

>   KDH: Board resolution on holding Annual General Meeting (14/03/2018)

>   HTV: Notice of the holding of Annual General Meeting 2018 (14/03/2018)

>   TLT: Financial Statement FY 2017 (14/03/2018)

>   SVG: Financial Statement FY 2017 (14/03/2018)

>   HVT: Financial Statement FY 2017 (14/03/2018)

>   BVS: Notice of record date for AGM 2018 (14/03/2018)

>   ALT: Notice of record date for AGM 2018 (14/03/2018)

>   NBC: Notice of record date for AGM 2018 (14/03/2018)

>   TIS: Announcement on the extension of the annual General Meeting of Shareholders 2018 (14/03/2018)