Vietnam National Oil & Gas Group

PetroVietnam Camau Fertilizer JSC

CÔNG TY CỔ PHẦN PHÂN BÓN DẦU KHÍ CÀ MAU

Economic information

DcM STOCKS

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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 2021

 

INVESTOR RELATIONS

Contact: Do Thanh Hung

02903819000_ext 570 Mobile: 0913897704

ir@pvcfc.com.vn

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Investor Relations

Friday, 03 01,2024
Regulation on organization and operation of ESG Committee
Thursday, 02 29,2024
Audited separate financial statements 2023
Thursday, 02 29,2024
Audited consolidated financial statements 2023
Tuesday, 02 27,2024
January 2024 Investor Updates
Wednesday, 02 07,2024
PSI: Update Report DCM Q4.2023
Tuesday, 01 30,2024
Corporate governance report 2023
Wednesday, 01 24,2024
Regulation on Operation of the Board of Directors of PVCFC
Wednesday, 01 24,2024
Internal Regulation on Corporate Governance of PVCFC
Wednesday, 01 24,2024
Decicion Amending and promulgating the Regulation on operation of the Board of Directors
Friday, 01 12,2024
Charter (admendment, supplement to a number of articles of Charter of PVCFC)
Thursday, 01 11,2024
Notice of Personnel Change of PVCFC
Thursday, 01 11,2024
Resolution Extraordinary General Meeting of Shareholders
Thursday, 01 11,2024
Minutes Extraordinary General Meeting of Shareholders
Thursday, 01 11,2024
Decision Amending and promulgating the Internal management regulation
Thursday, 01 11,2024
On promulgating Charter for amendment and supplement to a number of articles
Thursday, 01 11,2024
Documents Extraordinary General Meeting Of Shareholders 2023_11.01.2024
Wednesday, 01 03,2024
Temporary approval of the 2021 - 2025 Five-Year Plan of PVCFC
Tuesday, 01 02,2024
Proposal Election of board of Directors_02.01.2024
Sunday, 12 31,2023
The 2024-2026 Three-Year Operations Plan of Board of Directors of PVCFC
Sunday, 12 31,2023
List of key points for the BOD’s periodic inspection and review for the year 2024
Thursday, 12 28,2023
November 2023 Investor Updates
Wednesday, 12 27,2023
Notice of adjusting business production targets for the year 2023 of PVCFC
Monday, 12 25,2023
Notice of re-appointment of the Deputy General Director of the Company - Ms. Nguyen Thi Hien
Tuesday, 12 19,2023
Notice of Key business production targets for the year 2024 of PVCFC
Wednesday, 12 06,2023
Documents Extraordinary General Meeting Of Shareholders 2023_6.12.2023
Thursday, 11 30,2023
PSI: AM Notes - DCM
Tuesday, 11 28,2023
Convening of 2023 Extraordinary General Meeting of Shareholders
Monday, 11 27,2023
Notification_Nomination and candidacy for election to the Board of Directors_27.11.2023
Monday, 11 27,2023
Documents for the Extraordinary general meeting of shareholders in 2023 (update)
Monday, 11 27,2023
Approving the scheme for the restructuring of PVCFC by 2025
Monday, 11 27,2023
Proxy Form_27.11.2023
Monday, 11 27,2023
PROXY FORM FOR GROUP OF SHAREHOLDERS_27.11.2023
Saturday, 11 18,2023
October 2023 Investor Updates
Tuesday, 11 07,2023
PSI: Update Report DCM Q3.2023
Tuesday, 10 31,2023
PVCFC - Whistleblowing procedures
Tuesday, 10 31,2023
Decision Establishing the Whistleblowing Committee
Monday, 10 23,2023
REGULATION ON INFORMATION DISCLOSURE
Monday, 10 23,2023
Approving Operations, production and business plan by 2025 of PVCFC
Monday, 10 23,2023
September 2023 Investor Updates
Friday, 10 20,2023
Approving the proposed plan to redemption of contributed capital in KVF
Wednesday, 10 11,2023
Notice on tax-related administrative violation of PVCFC
Thursday, 10 05,2023
Notice of Signing Amendment No. 10 to the Gas Purchase and Sale Agreement with Vietnam Oil and Gas Group
Thursday, 09 21,2023
August 2023 Investor Updates
Tuesday, 09 12,2023
Regulations on monitoring conflicts of interest and related person transactions
Wednesday, 08 16,2023
Investor Newsletter Quarter II - 2023
Thursday, 08 10,2023
Reviewed Interim Separate Financial Statements - For the 6-month period ended 30 june 2023
Thursday, 08 10,2023
Reviewed Interim Consolidated Financial Statements - For the 6-month period ended 30 june 2023
Wednesday, 08 09,2023
PSI: Update Report DCM Q2.2023
Tuesday, 08 01,2023
Resignation letter of BOD Member - Mr Tran My
Tuesday, 07 25,2023
Corporate governance report for the first 6 months of 2023
Tuesday, 07 18,2023
June 2023 Investor Updates
Tuesday, 07 18,2023
Regulation on Operation of the Board of Directors of PVCFC
Monday, 07 17,2023
Information disclosure on BOD’s decision on 2022 cash dividend payment to shareholders
Friday, 07 14,2023
Notice of signing audit contract for 2023 financial statements
Tuesday, 07 04,2023
Notice of selection an unit to review and audit the 2023 Financial Statements
Wednesday, 06 21,2023
May 2023 Investor Updates
Thursday, 06 15,2023
RESOLUTION Regarding the promulgation of Charter of PetroVietnam Camau Fertilizer_15.6.2023
Thursday, 06 15,2023
Charter of Petrovietnam Ca Mau Fertilizer JSC (12.6.2023)
Wednesday, 06 14,2023
Resolution Approving amendments and supplements to the Gas Purchase and Sale Agreement with PVN 1462023
Wednesday, 06 14,2023
Charter Petrovietnam Camau Fertilizer Joint Stock Company_14.6.2023
Tuesday, 06 13,2023
Minutes and Resolution Annual General Meeting of Shareholders 2023
Sunday, 06 11,2023
Documents Annual General Meeting Of Shareholders Meeting 2023_11.6.2023
Wednesday, 06 07,2023
PROPOSAL Regarding the Election of Board of Directors Supervisory Board_7.6.2023
Wednesday, 05 31,2023
Candidate Information Elected As A Member Of The Board Of Directors_31.5.2023
Thursday, 05 25,2023
Proxy Form For Group Of Shareholders_25.5.2023
Thursday, 05 25,2023
Proxy Form_25.5.2023
Thursday, 05 25,2023
Nomination Form Board Of Directors, Supervisory Board Member_25.5.2023
Thursday, 05 25,2023
April 2023 Investor Updates
Tuesday, 05 16,2023
Notice Nomination, candidacy for the Board of Directors Supervisory Board_16.5.2023
Tuesday, 05 16,2023
Notice Convening of the 2023 Annual General Meeting of Shareholders_16.5.2023
Tuesday, 05 16,2023
Resolution Approving agenda and documents for the AGM 2023 of PVCFC Company_15.5.2023
Monday, 05 15,2023
Notice of re-appointment of Mr. Van Tien Thanh as the General Director of the Company
Friday, 05 12,2023
Resignation letter of Supervisor - Mr Tran Van Binh
Wednesday, 04 26,2023
March 2023 Investor Updates
Monday, 04 17,2023
Decision on Appointment of Lead Independent Director
Monday, 04 10,2023
February 2023 Investor Updates
Saturday, 03 18,2023
Annual Report 2022
Wednesday, 03 15,2023
Extension of time period for convening_15.3.2023
Wednesday, 03 15,2023
Notice of approving Contracts/ transactions of PVCFC with related parties
Tuesday, 02 28,2023
Audited Consolidated Financial Statements
Tuesday, 02 28,2023
Audited Separate Financial Statements
Monday, 02 13,2023
Regulation on whistleblowing
Wednesday, 02 08,2023
Notice of Key business production targets for the year 2023
Thursday, 01 19,2023
Approving the key details of the Contract for Provision of chemicals for Urea production with the related party
Wednesday, 01 04,2023
The 2023 Operations Plan of of Board of Directors of PVCFC
Tuesday, 08 23,2022
Code of Business Conduct ( COC )
Wednesday, 08 10,2022
Reviewed Interim Consolidated financial statements
Wednesday, 08 10,2022
Reviewed Interim Separate financial statements
Thursday, 04 21,2022
Internal regulations on governance
Thursday, 04 21,2022
Regulations on operation of the board of directors
Thursday, 04 21,2022
Regulations on operation of the supervisory board
Tuesday, 04 19,2022
Financial management regulations of PVCFC
Saturday, 04 02,2022
Annual Report 2021
Wednesday, 03 23,2022
Consolisdated Financial Statements for the Year ended 31 December 2021
Wednesday, 03 23,2022
Separate Financial Statements for the Year ended 31 December 2021
Friday, 10 15,2021
Decision promulgating Regulations on information disclosure on securities market
Friday, 10 15,2021
REGULATION ON INFORMATION DISCLOSURE ON SECURITIES MARKET
Monday, 08 23,2021
Separate interim financial statements for the sex-month period ended 30 june 2021
Monday, 08 23,2021
Consolisdated interim financial statements for the sex-month period ended 30 june 2021
Friday, 03 19,2021
Audited Consolidated Financial Statements For the year ended 31 December 2020
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