On December 21, 2018, Petrovietnam Fertilizer And Chemicals Corporation announces the holding of Extraordinary General Meeting of Shareholders as follows:

-       Meeting time: 9:00AM, January 10, 2019

-       Meeting venue: Phu My 1 Industrial zone, Phu My Ward, Phu My Town, Ba Ria – Vung Tau Province.

-       Content:

+ To amend and supplement its charter;

+ To adjust its business plan in 2018;

+ To resign the member of BOD and to elect the new member of BOD.