DCM: Resolution of Annual General Meeting 2018

PetroVietnam Ca Mau Fertilizer Joint Stock Company announced the resolution of Annual General Meeting 2018, which held on June 12, 2018, as follows:

HOSE

>   SCD: Notice of the holding of Annual General Meeting 2018 (22/06/2018)

>   QNC: Documents for General Meeting of Shareholders (22/06/2018)

>   PCN: Invitation to AGM 2018 (22/06/2018)

>   KHB: Notice of failure of holding first AGM 2018 and plan on holding second AGM 2018 (22/06/2018)

>   MBG: Documents for General Meeting of Shareholders (22/06/2018)

>   QPH: Time and Place for Annual General Meeting of Shareholders 2018 (21/06/2018)

>   AGR: Resolution of Annual General Meeting 2018 (21/06/2018)

>   TCD: Resolution of Annual General Meeting 2018 (21/06/2018)

>   HAI: Resolution of Annual General Meeting 2018 (21/06/2018)

>   BTC: Invitation letter of annual General meeting of Shareholders 2018 (21/06/2018)