SFG: Board resolution on holding Annual General Meeting

The Board of Directors of The Southern Fertilizer Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Meeting date: 08:00am, April 25, 2018 

-          Meeting venue: Meeting hall of The Southern Fertilizer Joint Stock Company

HOSE

>   VIP: VIP allowed to extend the submission of financial statements (11/04/2018)

>   VIC: Notice of extension of time for holding AGM 2018 (11/04/2018)

>   SJS: Notice of the holding of Annual General Meeting 2018 (11/04/2018)

>   DLG: BODs Resolution on holding 2018 AGM (11/04/2018)

>   VRE: Notice of extension of time for holding AGM 2018 (11/04/2018)

>   PGD: Holding 2018 AGM (11/04/2018)

>   SZL: Holding 2018 AGM (11/04/2018)

>   VTG: Financial Statement FY 2017 (11/04/2018)

>   VTG: Financial Statement FY 2017 (holding company) (11/04/2018)

>   SID: Financial Statement FY 2017 (holding company) (11/04/2018)