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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Investor Relations
Investor Relations
Shareholders' Meeting
2024
AGM
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AGMEGM
2022
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202120202019
Financial report
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Corporate Governance
Reports
ACGS
ACGS 2023
Annual Report
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Calendar of important events
Other Information Disclosures
20242023
Charter, Regulations, Forms
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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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Tuesday, 06 11,2024
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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