DCM: BOD resolution on holding AGM 2020

The Board resolution dated April 13, 2020, the Board of Directors of PetroVietnam Ca Mau Fertilizer Joint Stock Company approved to plan of the holding of Annual General Meeting 2020 as follows:

-       Record date: May 12, 2020

-       Meeting date: 8:00. June 25, 2020

-       Meeting venue: lot D, Industrial zone ward 1, Ngo Quyen street, ward 1, Ca Mau city, Ca Mau province.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Selection of the auditor for the financial statements in 2020;
• Report on the profit distribution in 2019 & plan for 2020;
• Report on the salary, bonus and remuneration of the BOD, Supervisory Board;
• Appointment of member of BOD and Supervisory Board.

HOSE

>   PME: Information on the document of AGM 2020 via the website (14/04/2020)

>   BDW: Extension of time to hold Annual General Meeting of Shareholders 2020 (14/04/2020)

>   BHA: Invitation to Annual General Meeting of Shareholders 2020 (14/04/2020)

>   BDP: Invitation to Annual General Meeting of Shareholders 2020 (14/04/2020)

>   NED: Board resolution on holding the General Meeting of Shareholders of 2020 (14/04/2020)

>   BDG: Extension of time to hold Annual General Meeting of Shareholders 2020 (14/04/2020)

>   PSP: Board resolution on extending the General Meeting of Shareholders 2020 (14/04/2020)

>   NAS: Board resolution on extending the General Meeting of Shareholders 2020 (14/04/2020)

>   TLP: Financial Statement FY 2019 (14/04/2020)

>   VIF: Financial Statement FY 2019 (14/04/2020)