Vietnam National Oil & Gas Group

PetroVietnam Camau Fertilizer JSC

CÔNG TY CỔ PHẦN PHÂN BÓN DẦU KHÍ CÀ MAU

Economic information

DcM STOCKS

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