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

 

INVESTOR RELATIONS

Contact: Do Thanh Hung

02903819000_ext 570 Mobile: 0913897704

ir@pvcfc.com.vn

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Calendar of important events
Other Information Disclosures
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Charter, Regulations, Forms
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EGM

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2024
2023
2022
2021
2020
2019
EGM Notice
Tuesday, 11 28,2023
Convening of 2023 Extraordinary General Meeting of Shareholders
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Monday, 11 27,2023
Notification_Nomination and candidacy for election to the Board of Directors_27.11.2023
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Monday, 11 27,2023
Documents for the Extraordinary general meeting of shareholders in 2023 (update)
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Monday, 11 27,2023
Proxy Form_27.11.2023
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Monday, 11 27,2023
PROXY FORM FOR GROUP OF SHAREHOLDERS_27.11.2023
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EGM Documents
Tuesday, 01 02,2024
Proposal Election of board of Directors_02.01.2024
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Wednesday, 12 06,2023
Documents Extraordinary General Meeting Of Shareholders 2023_6.12.2023
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Approved Contents
Wednesday, 01 24,2024
Decicion Amending and promulgating the Regulation on operation of the Board of Directors
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Thursday, 01 11,2024
Resolution Extraordinary General Meeting of Shareholders
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Thursday, 01 11,2024
Minutes Extraordinary General Meeting of Shareholders
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Thursday, 01 11,2024
Decision Amending and promulgating the Internal management regulation
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Thursday, 01 11,2024
On promulgating Charter for amendment and supplement to a number of articles
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Thursday, 01 11,2024
Documents Extraordinary General Meeting Of Shareholders 2023_11.01.2024
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