DCM: Board resolution on holding AGM 2023

The Board resolution dated April 21, 2023, PetroVietnam Ca Mau Fertilizer Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

1)      Time: 08:00 AM, June 12, 2023

2)      Venue: PetroVietnam Ca Mau Fertilizer Joint Stock Company, lot D, Industrial Zone ward 1, Ngo Quyen street, ward 1, Ca Mau city, Ca Mau province.

HOSE

>   HUB: Resolution on the AGM 2023 (24/04/2023)

>   ABT: Resolution on the AGM 2023 (24/04/2023)

>   DAT: Resolution on the AGM 2023 (24/04/2023)

>   EMC: Resolution on the AGM 2023 (24/04/2023)

>   TGG: Postponement of the time to hold AGM 2023 (24/04/2023)

>   TVB: Board resolution on holding AGM 2023 (24/04/2023)

>   VPD: Information on the materials of AGM 2023 via the website (24/04/2023)

>   ACB: Resolution on AGM 2023 (Source - ACB) (24/04/2023)

>   PVT: Resolution on the AGM 2023 (24/04/2023)

>   MDG: Resolution on the AGM 2023 (24/04/2023)