DPM: Record date for AGM 2022

On April 19, 2022, the Hochiminh Stock Exchange issued Announcement No.804/TB-SGDHCM about the record date of Petrovietnam Fertilizer And Chemicals Corporation as follows:

-   Ex-right date: April 29, 2022

-   Record date: May 04, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  Notice later

-   Meeting venue: Notice later.

HOSE

>   STB: Information on the Annual Report 2021 via the website (22/04/2022)

>   HOSE: Foreign Investors Shareholding Data 21 Apr 2022 (22/04/2022)

>   LDG: Notice of record date for Annual General Meeting 2022 (22/04/2022)

>   SSI: Supplement of documents of AGM 2022 (22/04/2022)

>   TVS: Explanation for the financial statements in Q1.2022 (22/04/2022)

>   DMC: Minutes and Resolution on the AGM 2022 (22/04/2022)

>   SCD: Annual Report 2021 (22/04/2022)

>   MBB: Change of address of Tay Sai Gon branch (22/04/2022)

>   DMC: Adjusting the content of AGM 2022 (22/04/2022)

>   SAB: Information on the Annual Report 2021 via the website (22/04/2022)