DCM: BOD resolution on the plan for holding 2019 EGM

On December 05, 2018, the Board of Directors of PetroVietnam Ca Mau Fertilizer Joint Stock Company approved to plan the holding of Extraordinary General Meeting 2019 (EGM) as follows:

-       Meeting time: expected from January 10, 2019 to January 25, 2019.

-       Meeting venue: lot D, Ngo Quyen Street, Ward 1, Ca Mau City, Ca Mau Province.

HOSE

>   HOSE: Change of limitation of warrant’s represented shares (NVL) (10/12/2018)

>   PV Oil to sell State’s stake (10/12/2018)

>   KLB: HNX Notice: First trading date of additional shares (KLB) on UPCoM (10/12/2018)

>   ILA: HNX Notice: First trading date of additional shares (ILA) on UPCoM (10/12/2018)

>   PME: Report Insider Transaction (10/12/2018)

>   TRA: Notification Insider Transaction (10/12/2018)

>   DHC: Notification Insider Transaction (10/12/2018)

>   AAA: Report on results of trading of shares by Related Person (10/12/2018)

>   NVL: Board approves to secure the loan of Thanh Nien Vung Tau Tourist Hotel JSC (10/12/2018)

>   NVL: Report on outstanding voting shares (10/12/2018)