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Wednesday, January 8, 2025 5:16:14 PM - Markets closed
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DPM: Resolution on the EGM 2020
HOSE - 10/2/2020 3:27:00 PM
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Petrovietnam Fertilizer And Chemicals Corporation announces the Resolution of Extraordinary General Meeting 2020 dated September 30, 2020 with the following contents:

1)      The EGM approved the resignation of Independent member of BOD – Mr. Le Minh Hong.

2)      The EGM approved the appointment of Mr. Ta Quang Huy as Independent member of BOD for the term 2020 – 2025.
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16:53 DC4: Reminder of information disclosure
16:51 MBB.VPBANKS.C.EU.7M.CASH.24-01: Announcement of adjustment of covered warrants
16:50 MBB.VIETCAP.M.AU.T.A6: Announcement of adjustment of covered warrants
16:49 CMBB2407: Announcement of adjustment of covered warrants
16:48 CMBB2402: Announcement of adjustment of covered warrants
16:46 TCB: Approved the credit limit for One Mount Distribution JSC
16:44 FUEVFVND: Announcement of the change of listing
16:43 FUEMAV30: Announcement of the change of listing (revised)
16:39 E1VFVN30: Announcement of the change of listing
16:38 DCL: Board resolution – dated January 06, 2025
Older News
02/10 CHDB2006: Announcement of adjustment of covered warrants
02/10 NPM11907: The record date for the second bond interest payment
02/10 MVB: Change in personnel
02/10 LAW: Notice of record date for dividend payment in cash
02/10 ITS: Extraordinary General Mandate 2020
02/10 ICN: Change in outstanding shares with voting rights
02/10 SGT: Setting up a business location in Bac Giang
02/10 CLG: Reminded of disclosure of financial statements
02/10 FUESSVFL: Announcement of the change of listing
02/10 SGT: BOD approves the transaction with related parties
 
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