DCM: Resolution on the AGM 2021

PetroVietnam Ca Mau Fertilizer Joint Stock Company (DCM) announces the Resolution of the Annual General Meeting 2021 dated April 27, 2021 with the following contents:

HOSE

>   ROS: Resolution on the AGM 2021 (28/05/2021)

>   GEX: Holding AGM 2021 online (28/05/2021)

>   FUCVREIT: Resolution of annual general meeting of the fiscal year 2020 (28/05/2021)

>   CMG: Board resolution on holding Annual General Meeting (28/05/2021)

>   SSI: Change of name and address of transaction office (28/05/2021)

>   DVP: Holding AGM online (28/05/2021)

>   VJC: Change of the time and organization form for AGM 2021 (27/05/2021)

>   PXS: Adjusting the time to hold AGM 2021 (27/05/2021)

>   OGC: BOD approved to postpone the holding of AGM 2021 (27/05/2021)

>   DXG: BOD resolution on planning to buy shares of Hoi An Invest (27/05/2021)