DPM: Holding EGM

On December 21, 2018, Petrovietnam Fertilizer And Chemicals Corporation announces the holding of Extraordinary General Meeting of Shareholders as follows:

-       Meeting time: 9:00AM, January 10, 2019

-       Meeting venue: Phu My 1 Industrial zone, Phu My Ward, Phu My Town, Ba Ria – Vung Tau Province.

-       Content:

+ To amend and supplement its charter;

+ To adjust its business plan in 2018;

+ To resign the member of BOD and to elect the new member of BOD.

HOSE

>   HII: BOD resolution dated December 20, 2018 (24/12/2018)

>   HOSE: Change of limitation of warrant’s represented shares (NVL) (24/12/2018)

>   HOSE: Change of limitation of warrant’s represented shares (VNM) (24/12/2018)

>   TVB: Notice of record date for implementing rights (24/12/2018)

>   D2D: BOD resolution on transaction contracts (24/12/2018)

>   AAA: BOD resolution on receiving the transfer of shares (24/12/2018)

>   OIL: Admission of additional share on UPCoM (OIL) (24/12/2018)

>   PV Oil estimates 2018 revenue at $2.5b (24/12/2018)

>   MDG: Notification Insider Transaction (24/12/2018)

>   VNM: Notice of transaction of related institution (F&N DAIRY INVESMENTS PTE.LTD) (24/12/2018)