DCM: BOD resolution dated December 06, 2023

BOD resolution dated December 06, 2023 of PetroVietnam Ca Mau Fertilizer Joint Stock Company as follows:

HOSE

>   LPB122010: Board Resolution (07/12/2023)

>   LBE: Extraordinary General Mandate 2023 (07/12/2023)

>   CTG123019: Decision of the General Manager (07/12/2023)

>   CTG123018: Decision of the General Manager (07/12/2023)

>   CTG121031: Decision of the General Manager (07/12/2023)

>   CTG121030: Decision of the General Manager (07/12/2023)

>   CTC: Explanation of causes of information disclosure violation (07/12/2023)

>   CII42013: Information disclosure on the 34th Certificate of Business Registration (07/12/2023)

>   CII42013: Information disclosure on the convening of the EGM (07/12/2023)

>   CII121029: Information disclosure on the 34th Certificate of Business Registration (07/12/2023)