NOTICE OF UPDATED INFORMATION TO THE MATERIALS FOR THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
To: Shareholders of Petrovietnam Fertilizer and Chemicals Corporation
The Corporation hereby announces the meeting materials for the 2026 Annual General Meeting of Shareholders with supplemental information, including the list of candidates nominated by shareholders for election to the Board of Directors and the Board of Supervisors.
Attachments:
- Updated meeting materials;
- Voting Ballot;
- Ballot for election of members of the Board of Directors;
- Ballot for election of members of the Supervisory Board.
Respectfully,
Petrovietnam Fertilizer and Chemicals Corporation
Files
| No | Link |
|---|---|
| 1 | Ballot for election of members of the Supervisory Board |
| 2 | Ballot for election of members of the Board of Directors |
| 3 | Voting Ballot |
| 4 | Updated meeting materials; |