Vision to reach further

ALWAYS STEADFAST

IN EVERY STEP

Overview about PVCFC

The process of formation and development

Message from the Company Leadership

Business fields

Governance model and company management apparatus

Company Leadership

Typical titles and awards

PVCFC’s marks in 2022

GOVERNANCE MODEL AND COMPANY MANAGEMENT APPARATUS

Governance model

PetroVietnam Ca Mau Fertilizer Joint Stock Company, formerly known as PetroVietnam Ca Mau One Member Company Limited, is a member of Vietnam National Oil and Gas Group, incorporated under Decision No.474/QD -DKVN dated 09/03/2011 of the Members’ Council of Vietnam Oil and Gas Group.

In January 2015, the Company officially transformed its operations into a Joint Stock Company with the name PetroVietnam Ca Mau Fertilizer Joint Stock Company. Over the process of its operation, the Company’s organizational structure has changed from time to time.

PetroVietnam Ca Mau Fertilizer Joint Stock Company has implemented the Project of renovation and rearrangement of the Company’s organizational structure towards compactness, multi-function, effective operation and in adaptation to the actual situation; improving the efficiency and effectiveness of production and business, the actual situation of company, and all levels of company management.

Operation apparatus of PVCFC

has 07 members, in which: 01 Chairman; 4 members (including 01 member of the Board of Management cum General Director); 02 independent members.

The Board of General Directors

has 06 members, including 01 General Director and 05 Deputy General Directors.

The Supervisory Board

has 03 members, including 01 Head of Supervisory Board and 02 Supervisors.

Chief Accountant

01 person.

02 Committees

(Audit and Risk Management Committee; Management, Human Resources & Remuneration Committee); 01 Internal Audit Committee under the Board of Management of the Company.

Assisting apparatus

Including 09 departments/ units/ offices to assist the Board of Management and the Board of General Directors.

2022

The “New Products & Agricultural Service Solutions” Project Board was established to deploy and develop new products and build sets of agricultural service solutions, thereby realizing the goals according to the development strategy of PVCFC.

Affiliated units:

02 affiliated units are the Branch of PetroVietnam Ca Mau Fertilizer Joint Stock Company - Specialized Project Management Board and Research - Development Center.

Member units:

01 member is PetroVietnam Packaging Joint Stock Company, with PVCFC holding 51,03% of charter capital.

PVCFC leaders and staff at the 2022 training event

Subsidiaries, Associates

PetroVietnam Ca Mau Fertilizer Joint Stock Company currently has 01 subsidiary, PetroVietnam Packaging Joint Stock Company (PPC).

PETROVIETNAM PACKAGING JOINT STOCK COMPANY - PPC

Company name

CONG TY CO PHAN BAO BI DAU KHI VIETNAM

English name

PETROVIETNAM PACKAGING JOINT STOCK COMPANY

Abbreviations

PPC

Founding

10/06/2010

Authorized capital

47,995,160,000 VND

Main business sectors

Producing plastic origin products, mainly producing and trading PP and PE packaging products; production and sales of fertilizers and nitrogen compounds

Address

Lot A1-3, Tra Kha Industrial Park, Ward 8, Bac Lieu City, Bac Lieu Province

Phone

(84 - 291) 3.957.555

Fax

(84 - 291) 3.957.666

sale@pbp.vn

Website

www.pbp.vn

Number of shares PVCFC holds at PPC

2,449,167 shares, equivalent to the value: 24,491,670,000 VND

Ratio of PVCFC holding PPC’s charter capital