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
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2022
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Financial report
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Corporate governance report
Annual Report
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Calendar of important events
Investors Newsletter
Sustainable Development
Sustainable Development Reports
ASEAN Corporate Governance Scorecard (ACGS)
Charter, Regulations, Forms

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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