Vietnam National Oil & Gas Group

PetroVietnam Camau Fertilizer JSC

CÔNG TY CỔ PHẦN PHÂN BÓN DẦU KHÍ CÀ MAU

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Economic information

DcM STOCKS

Stock prices have a lag of about 5 seconds. The source:CafeF.

Overview

Trading name

Petrovietnam Camau fertilizer joint stock company

Trading code

DCM

Charter capital

5.294 Billion VND

Number of listed shares

529.400.000 shares


Annual Report Online 2023
Annual Report Online 2022

Annual Report Online 2021

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Investor Relations
Investor Relations
Shareholders' Meeting
2024
AGMEGM
2023
AGMEGM
2022
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202120202019
Financial report
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Corporate Governance
Reports
ACGS
ACGS 2023ACGS 2022
Annual Report
202320222021201720162015
Calendar of important events
Other Information Disclosures
20242023
Charter, Regulations, Forms

AGM

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2024
2023
2022
2021
2020
2019
AGM TOTICE
Friday, 04 26,2024
Notice Organization of the 2024 Annual General Meeting of Shareholders
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Friday, 03 29,2024
Notice on plan for convening the 2024 Annual General Meeting of Shareholders
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Thursday, 03 28,2024
Notice on extension of time period for convening 2024 Annual General Meeting of Shareholders
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AGM Documents
Friday, 04 26,2024
Form Power Of Attorney
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Friday, 04 26,2024
Documents For The 2024 Annual General Meeting Of Shareholders
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Approved Contents
Wednesday, 06 12,2024
Disclosure of PVCFC’s 2024 AGM Minutes and Resolution
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Wednesday, 06 12,2024
Minutes of Vote Counting of AGM
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Wednesday, 06 12,2024
2023 Report on salaries, bonuses, remunerations, and other benefits of the BOD and BOS
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Wednesday, 06 12,2024
Approval of the Profit distribution plan in 2024
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Wednesday, 06 12,2024
Regarding the promulgation of the amending and supplementing several provisions of the Charter
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Wednesday, 06 12,2024
Approval of the detailed amendment of registered business lines of the Company
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Wednesday, 06 12,2024
Approval of the Profit and loss statement in 2023
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Wednesday, 06 12,2024
Approval of the Production - trading plan in 2024
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Wednesday, 06 12,2024
Approval of The operations report of BOD
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Wednesday, 06 12,2024
The operations report of the Supervisory Board
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Wednesday, 06 12,2024
Approval of the Profit distribution plan for the accumulated profit of 2023
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Wednesday, 06 12,2024
Plan for salaries, bonuses, remunerations, and other benefits for the year 2024 of the BOD and BOS
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Wednesday, 06 12,2024
Selection auditing unit for the 2024 Financial Statement
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Wednesday, 06 12,2024
Approval of the 2023 Financial statement
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Monday, 06 10,2024
Documents to be used at the 2024 AGM on 11.6.2024
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