DCM: Notice of the holding of Annual General Meeting 2023
PetroVietnam Ca Mau Fertilizer Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
- Record date: May 11, 2023
- Exercise ratio: 01 share – 01 voting right
- Meeting time: June 12, 2023
- Meeting venue: PetroVietnam Ca Mau Fertilizer Joint Stock Company.
HOSE
> VHC: Resolution on the AGM 2023 (source VHC) (17/05/2023)
> RAL: Resolution on the AGM 2023 (17/05/2023)
> NVL: Explanation for the separate financial statements in Quarter 1/2023 (17/05/2023)
> VJC: Explanation for the fluctuation in business result in Q1.2023 (17/05/2023)
> HHV: Change in the content of business registration Certificate (17/05/2023)
> KPF: Change in the 15th Business Registration Certificate (17/05/2023)
> HAS: Change in the 20th Business Registration Certificate (17/05/2023)
> NVL: Explanation for the consolidated financial statements in Quarter 1/2023 (17/05/2023)
> SCS: Notice of the holding of Annual General Meeting 2023 (17/05/2023)
> HOSE: Foreign Investors Shareholding Data 16 May 2023 (16/05/2023)