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 2024

ANNUAL REPORT ONLINE 2023

ANNUAL REPORT ONLINE 2022

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
2025
AGM
2024
AGM
2023
AGMEGM
2022
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202120202019
Financial report
20252024202320222021202020192018201720162015
Corporate Governance
Reports
ACGS
ACGS 2023
Annual Report
Calendar of important events
Other Information Disclosures
202520242023
Charter, Regulations, Forms
Research Analyst

AGM

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2025
2024
2023
2022
2021
2020
2019
AGM Notice
Wednesday, 05 28,2025
Candidate Information for Member of the Supervisory Board
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Wednesday, 05 28,2025
Candidate Information for Member of the Board of Directors
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Wednesday, 05 14,2025
Notice: Regarding nomination and candidacy for election to the BOD and the SB of the Company
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Monday, 05 12,2025
Notice: Regarding the 2025 Annual General Meeting of Shareholders
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Thursday, 04 17,2025
Notice on plan for organizing the 2025 Annual General Meeting of Shareholders
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AGM Documents
Wednesday, 06 11,2025
Update of Annual General Meeting of Shareholders Documents
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Wednesday, 05 14,2025
Form - Application letter
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Wednesday, 05 14,2025
Form - Nomination Letter
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Wednesday, 05 14,2025
Election regulations for members of the BOD and Supervisory board
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Monday, 05 12,2025
2025 Annual General Meeting of Shareholders Documents
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Monday, 05 12,2025
Power of Attorney Form
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Approved Contents
Tuesday, 06 17,2025
Approval of amendments and supplements to the BOD Operation Regulations
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Tuesday, 06 17,2025
Approval of the Amendments and Supplements to the Internal Corporate Governance Regulations of PVCFC
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Tuesday, 06 17,2025
Approval of supplementation and amendment of business lines of the Company
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Tuesday, 06 17,2025
Approval of the 2025 Plan for salary, bonus, remuneration and other benefits of the Board of Directors and Supervisory Board
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Tuesday, 06 17,2025
Approval of the 2024 Report on salaries, bonuses, remunerations, and other benefits of the BOD and the Supervisory Board
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Tuesday, 06 17,2025
Approval of 2025 Profit Distribution Plan
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Tuesday, 06 17,2025
Approval of the List of Independent Auditing Firms to Audit the 2025 Financial Statements
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Tuesday, 06 17,2025
Approval of the 2024 Accumulated profit distribution plan
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Tuesday, 06 17,2025
Approval of the 2024 Financial statement
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Tuesday, 06 17,2025
Approval of the 2024 Activities Report and 2025 Operation Plan of the Supervisory Board
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Tuesday, 06 17,2025
Approval of the 2024 Activities Report and 2025 Operation Plan of the Board of Directors
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Tuesday, 06 17,2025
Approval of key targets for 2025 Production and Business Plan
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Tuesday, 06 17,2025
Approval of the 2024 Production and Business Performance Report
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Tuesday, 06 17,2025
Resolution of the General Meeting of Shareholders on the Promulgation of the Company Charter
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Tuesday, 06 17,2025
Minutes and Resolutions of the 2025 Annual General Meeting of Shareholders
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Friday, 06 13,2025
Documents to be presented at the 2025 Annual General Meeting of Shareholders
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