DPM: BOD resolution on the business plan in 2019

The Board resolution dated January 22, 2019, Petrovietnam Fertilizer and Chemicals Corporation approved the business plan in 2019 as follows:

HOSE

>   TMC: Notice of record date for Annual General Meeting of Shareholders 2019 (24/01/2019)

>   HHG: Financial Statement Quarter 4/2018 (24/01/2019)

>   CTT: Financial Statement Quarter 4/2018 (24/01/2019)

>   LGC: LGC allowed to extend the submission of financial statements (24/01/2019)

>   IJC: IJC allowed to extend the submission of financial statements (24/01/2019)

>   BMP: BMP asks for the extension of submission of financial statements (24/01/2019)

>   SMB: SMB asks for the extension of submission of financial statements (24/01/2019)

>   ROS: ROS allowed to extend the submission of financial statements (24/01/2019)

>   ASP: ASP allowed to extend the submission of financial statements (24/01/2019)

>   AMD: AMD allowed to extend the submission of financial statements (24/01/2019)