The Board resolution dated March 31, 2021, the Board of Directors of PetroVietnam Ca Mau Fertilizer Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 26, 2021

-          Meeting date: April 27, 2021

-          Meeting venue: Mai House Saigon Hotel, No.1-3-5 Ngo Thoi Nhiem Street, ward 6, district 3, Hochiminh.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Audited financial statements in 2020;
• Plan for profit distribution, appropriate to funds and dividend payment in 2020 and plan for 2021;
• Report on the salary, bonus and remuneration of the Executive Board in 2020 and plan for 2021;
• Other issues.