On April 20, 2017, at Phu My Urea Plant, PetroVietnam Fertilizer and Chemicals Corporation (security code: DPM) successfully held the Annual Genneral Meeting of Shareholders 2017 (AGM).
Attending this meeting, from the Parent Company, PetroVietnam Oil and Gas Group (PVN), were Mr. Phan Dinh Duc – a Council Member of the Group; Mr. Le Manh Hung – Deputy General Director of the Group; Mr. Do Chi Thanh – Deputy General Director of the Group. From PVFCCo, the attendants include Board of Directors, Board of Management, Supervisory Board, and key personnel of PVFCCo, and, especially, the attendance of 183 shareholders representing 70.72% of voting shares, as well as Deloitte Vietnam Co., Ltd. – Auditing Firm for Financial Statements of the Corporation.
At the meeting, BODof PVFCCo presented following contents: Report on business performancein 2016 and planin 2017, update of results in Q1 of 2017;2016 Annual Report of the Board of Management; 2016 Report of the Supervisory Board and proposal for election of Auditing Firm for 2017; Financial Statements, Dividend Payment Proposal for 2016, and Dividend Plan for 2017; and Report on remunerations and bonuses to the Board of Directors and Supervisory Board in 2016.
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