DPM: Plan for holding AGM 2022

The Board resolution dated March 21, 2022, the Board of Directors of Petrovietnam Fertilizer And Chemicals Corporation approved the plan to hold the Annual General Meeting 2022 as follows:

-          Meeting time: expected on June 08, 2022. In case of necessity, the Company can extend the deadline no later than June 30, 2022 in accordance with the law.

-          Meeting form: Notice later

-          Meeting venue: Notice later.

HOSE

>   BBC: BOD resolution on holding AGM 2022 (25/03/2022)

>   BBC: Extending the time to hold AGM 2022 (25/03/2022)

>   CHP: Holding AGM 2022 (25/03/2022)

>   BIC: Information on the documents of AGM 2022 via the website (25/03/2022)

>   TVSI: BOD resolution on holding AGM 2022 (25/03/2022)

>   VCA: Information on the documents of AGM 2022 via the website (25/03/2022)

>   SJS: Notice of record date for AGM 2022 (25/03/2022)

>   SHB: Holding AGM 2022 (25/03/2022)

>   CTS: Resolution on the AGM in 2022 (25/03/2022)

>   PHR: BOD resolution on holding AGM 2022 (25/03/2022)