DCM: BOD resolution on holding AGM 2021

The Board resolution dated March 31, 2021, the Board of Directors of PetroVietnam Ca Mau Fertilizer Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 26, 2021

-          Meeting date: April 27, 2021

-          Meeting venue: Mai House Saigon Hotel, No.1-3-5 Ngo Thoi Nhiem Street, ward 6, district 3, Hochiminh.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Audited financial statements in 2020;
• Plan for profit distribution, appropriate to funds and dividend payment in 2020 and plan for 2021;
• Report on the salary, bonus and remuneration of the Executive Board in 2020 and plan for 2021;
• Other issues.

HOSE

>   HAG: Cancellation of record date for AGM 2021 (01/04/2021)

>   CDC: Notice of the holding of Annual General Meeting 2021 (01/04/2021)

>   ADG: Record date for Annual General Meeting 2021 (01/04/2021)

>   PXS: Board resolution on holding Annual General Meeting (01/04/2021)

>   VAF: Board resolution on holding Annual General Meeting (01/04/2021)

>   VPI: Board resolution on holding Annual General Meeting (01/04/2021)

>   PHC: Notice of the holding of Annual General Meeting 2021 (01/04/2021)

>   DCL: Notice of the holding of Annual General Meeting 2021 (01/04/2021)

>   HBC: Record date for Annual General Meeting 2021 (01/04/2021)

>   VRE: Explanation for fluctuations in business results in 2020 (01/04/2021)