DCM: Announcement of holding annual general meeting
PetroVietnam Ca Mau Fertilizer Joint Stock Company announces the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 26, 2019
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: in the period from April 15, 2019 to April 29, 2019
- The meeting venue will be announced in the invitation letters.
HOSE
> BID: Board resolution on holding annual general meeting (05/03/2019)
> COM: Board resolution on holding annual general meeting (05/03/2019)
> BFC: Board resolution on holding annual general meeting (05/03/2019)
> VC7: Notice of the record date for the list of shareholders attending the 2019 Annual General Meeting of Shareholders (05/03/2019)
> VNF: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)
> VTS: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)
> TBC: Resolution on the 2019 AGM (05/03/2019)
> MSN: Record date for Annual General Meeting 2019 (05/03/2019)
> PXT: Record date for Annual General Meeting 2019 (05/03/2019)
> S4A: Record date for Annual General Meeting 2019 (05/03/2019)