DPM: Minutes and Resolution of the 2025 EGM

 Minutes and Resolution of the 2025 EGM of Petrovietnam Fertilizer And Chemicals Corporation as follows: 

HOSE

>   VRE: Notice of the record date to collect shareholders' written opinions (30/05/2025)

>   C47: BOD resolution on selecting the audit firm (30/05/2025)

>   SBT: BOD resolution dated May 28, 2025 (30/05/2025)

>   IJC: Approval of Sunflower II project (30/05/2025)

>   SBT: Plan for collecting shareholders’ written opinions (30/05/2025)

>   NO1: Signature of General Director (30/05/2025)

>   ACB: Change of outstanding voting shares (30/05/2025)

>   SBT: Approval of collecting shareholders' written opinions (30/05/2025)

>   TCH: BOD resolution dated May 29, 2025 (30/05/2025)

>   TCH: BOD resolution dated May 29, 2025 (30/05/2025)