Tuesday, 05/03/2024 14:56

PMB: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: North Petro Vietnam Fertilizer & Chemicals Joint Stock Company
2. Stock code: PMB
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: in Hanoi 
          - Exercise date: the Company will announce in the invitation letter to the Meeting. 
         - Agenda: approve the issues under the authority of General Meeting of Shareholders. 

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