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

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Annual Report online 2023
Annual Report Online 2024
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 report
Annual Report
202320222021201720162015
Calendar of important events
Investors Newsletter
Sustainable Development
Sustainable Development Reports
ASEAN Corporate Governance Scorecard (ACGS)
Charter, Regulations, Forms

Shareholders' Meeting

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2024
2023
2022
2021
2020
2019
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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Friday, 04 26,2024
Form Power Of Attorney
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Friday, 04 26,2024
Notice Organization of the 2024 Annual General Meeting of Shareholders
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Friday, 04 26,2024
Documents For 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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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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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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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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Thursday, 06 15,2023
RESOLUTION Regarding the promulgation of Charter of PetroVietnam Camau Fertilizer_15.6.2023
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Wednesday, 06 14,2023
Resolution Approving amendments and supplements to the Gas Purchase and Sale Agreement with PVN 1462023
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Wednesday, 06 14,2023
Charter Petrovietnam Camau Fertilizer Joint Stock Company_14.6.2023
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Tuesday, 06 13,2023
Minutes and Resolution Annual General Meeting of Shareholders 2023
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Sunday, 06 11,2023
Documents Annual General Meeting Of Shareholders Meeting 2023_11.6.2023
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Wednesday, 06 07,2023
PROPOSAL Regarding the Election of Board of Directors Supervisory Board_7.6.2023
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Wednesday, 05 31,2023
Candidate Information Elected As A Member Of The Board Of Directors_31.5.2023
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Thursday, 05 25,2023
Proxy Form For Group Of Shareholders_25.5.2023
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Thursday, 05 25,2023
Proxy Form_25.5.2023
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Thursday, 05 25,2023
Nomination Form Board Of Directors, Supervisory Board Member_25.5.2023
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Tuesday, 05 16,2023
Notice Nomination, candidacy for the Board of Directors Supervisory Board_16.5.2023
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Tuesday, 05 16,2023
Notice Convening of the 2023 Annual General Meeting of Shareholders_16.5.2023
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Tuesday, 05 16,2023
Resolution Approving agenda and documents for the AGM 2023 of PVCFC Company_15.5.2023
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Wednesday, 03 15,2023
Extension of time period for convening_15.3.2023
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