DPM: Resolution on the EGM 2020
Petrovietnam Fertilizer And Chemicals Corporation announces the Resolution of Extraordinary General Meeting 2020 dated September 30, 2020 with the following contents:
1) The EGM approved the resignation of Independent member of BOD – Mr. Le Minh Hong.
2) The EGM approved the appointment of Mr. Ta Quang Huy as Independent member of BOD for the term 2020 – 2025.
HOSE
> DPM: Resolution on the EGM 2020 (02/10/2020)
> PDR: Notice of collecting shareholders' opinions in writing (02/10/2020)
> DBC: BOD resolution on setting up subsidiary (02/10/2020)
> CHDB2006: Announcement of adjustment of covered warrants (02/10/2020)
> ITS: Extraordinary General Mandate 2020 (02/10/2020)
> ICN: Change in outstanding shares with voting rights (02/10/2020)
> TCO: Board Resolution No.8 (02/10/2020)
> AMS: Board Resolution (02/10/2020)
> SSI: Change of outstanding voting shares (02/10/2020)
> NAF: Report on results of trading of shares by an internal shareholder - Ryan Walter (02/10/2020)