DCM: Resolution of General Meeting of Shareholders

On January 28, 2021, PetroVietnam Ca Mau Fertilizer Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing to approve the appropriation to Technology and Science Development Fund in 2020 with 10% profit after tax.

HOSE

>   KBC: Record date for AGM 2021 (29/01/2021)

>   HCM: Record date for Annual General Meeting 2020 (29/01/2021)

>   EIB: Change of branch address (29/01/2021)

>   TEG: Record date for AGM 2021 (28/01/2021)

>   TTA: Extension of submission of Q4.2020 financial statements (28/01/2021)

>   NSC: Extension of submission of Q4.2020 financial statements (28/01/2021)

>   ADS: BOD resolution on the business plan in 2021 (28/01/2021)

>   VMD: Extension of submission of financial statements (28/01/2021)

>   NBB: BOD resolution on holding AGM for FY 2020 (28/01/2021)

>   FUEMAV30: MAFMC will not be financial statements of FUEMAV30 (28/01/2021)