DCM: Resolution on the 2019 EGM

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DCM: Resolution on the 2019 EGM

HSX - 1/14/2019 2:46:00 PM

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PetroVietnam Ca Mau Fertilizer Joint Stock Company announces the Resolution of Extraordinary General Meeting 2019 (EGM) dated January 10, 2019 as follows:

Approving the resignation of Mr. Bui Minh Tien as member of BOD for the period 2015 – 2020.
Approving the appointment of Mr. Tran Ngoc Nguyen as member of BOD for the period 2015 – 2020.

According to the Board resolution dated January 10, 2019, PetroVietnam Ca Mau Fertilizer Joint Stock Company approved to appoint Mr. Tran Ngoc Nguyen as Chairman of BOD.

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