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Transactions, remuneration and benefits of the Board of Directors, Board of Directors and Supervisory Board
Salary, remuneration and benefits
No.
Full names
Title
Remuneration (VND Million)
Bonus and welfare (VND Million)
Total
(VND Million)
(VND Million)
I
The BOM
10,631.94
1,395.88
12,027.82
1
Tran Ngoc Nguyen
Chairman of the BOM
2,154.12
342.55
2,496.68
2
Van Tien Thanh
Members of the BOM. General Director
2,154.12
342.55
2,496.68
3
Tran My
Members of the BOM
1,787.90
236.93
2,024.82
4
Nguyen Duc Hanh
Members of the BOM
1,787.90
236.93
2,024.82
5
Le Duc Quang
Members of the BOM
1,787.90
236.93
2,024.82
6
Truong Hong
Members of the BOM unspecialized
480.00
-
480.00
7
Do Thi Hoa
Members of the BOM unspecialized
480.00
-
480.00
II
The Supervisory Board
4,400.70
359.13
4,759.83
1
Phan Thi Cam Huong
Head of the Supervisory Board
1,699.04
180.12
1,879.16
2
Do Minh Duong
Specialized controller
1,415.67
93.80
1,509.47
3
Tran Van Binh
Specialized controller
1,285.99
85.21
1,371.20
Total
15,032.64
1,755.01
16,787.65
The Board of General Directors and Chief Accountant
No.
First and last name
Title
Salary. remuneration (VND Million)
Bonuses and benefits
(VND Million)
(VND Million)
Total
(VND Million)
(VND Million)
I
The Board of General Directors
8,939.49
1,184.63
10,124.12
1
Tran Chi Nguyen
Deputy General Director
1,787.90
236.93
2,024.82
2
Le Ngoc Minh Tri
Deputy General Director
1,787.90
236.93
2,024.82
3
Nguyen Tuan Anh
Deputy General Director
1,787.90
236.93
2,024.82
4
Nguyen Thi Hien
Deputy General Director
1,787.90
236.93
2,024.82
5
Thanh Tung Nguyen
Deputy General Director
1,787.90
236.93
2,024.82
II
Chief Accountant
1,699.04
180.12
1,879.16
1
Dinh Nhu Cuong
Chief accountant
1,699.04
180.12
1,879.16
Total
10,638.53
1,364.75
12,003.28
Notes:
Salary and remuneration include: Monthly salary, additional salary already paid in 2022 and projected to be paid in 2023 based on the 2022 remuneration fund
Bonus and benefits include: Bonus paid in 2022 and projected to be paid in 2023
Bonus and benefits include: Bonus paid in 2022 and projected to be paid in 2023
Insiders’ share transaction
The person who made the transaction
Relationship with insiders/ Major shareholders
Number of shares owned at the beginning of the period
Number of shares owned at the end of the period
Reasons for increase or decrease (buying, selling, converting, bonus…)
Number of shares
Ratio (%)
Number ofshares
Ratio (%)
Mr. Dinh Nhu Cuong
Insiders - Chief Accountant
52,900
0.010%
2,900
0.000548%
Sell
Contract or trade with insiders
- In 2022, there will be no transactions between the company, its subsidiaries, or other companies in which the company holds ownership of fifty percent (50%) or more of the charter capital with members of the BOM, the General Director, and stakeholdersof that member. There will also be no transactions between the company and a subsidiary in which a member of the BOM is a founder or business manager within the past three years prior to the occurrence of the transaction at PVCFC.
- Contracts or transactions with relevant organizations and individuals
The Company signed an Amendment and Supplement to the Gas Purchase Agreement with the Vietnam Oil and Gas Group - the Company’s major Shareholder
Name of organizat-ion /individ-ual
Relationshipwith theCompany
NSH Certificate Number*, date of issue, place of issue
Head office address / Contact address
Time of transaction with the Company
Number of Resolutions/
Decisions of the GMS/ the BOM... approved (if any, specify the date of issue)
Decisions of the GMS/ the BOM... approved (if any, specify the date of issue)
Note
Vietnam Oil and Gas Group
Major shareholders hold 75.56%
0100681592,
June 24, 2015
June 24, 2015
18 Lang Ha Street, Thanh Cong Ward, Ba Dinh, Hanoi
24/11/2022
2874/NQ-PVCFC, 24/11/2022
-
Value of transactions other than related people of the Company: transactions with subsidiaries of Vietnam Oil and Gas Group - Major shareholder of the Company
From Jan 1, 2022 to December 31, 2022
Goods selling
PetroVietnam Packaging Joint Stock Company
64,500,000,000
DMC - Southern Petroleum Chemicals JSC
19,125,000,000
Buying goods and services
Vietnam Oil and Gas Group
4,149,469,384,746
PetroVietnam Packaging Joint Stock Company
262,942,152,535
PetroVietnam Fertilizer and Chemicals Corporation – Joint Stock Company - PetroVietnam Chemicals Business Branch
147,056,591,169
Southern PVI Insurance Company
24,386,539,317
PVD Technical Training and Certification JSC
38,330,426,892
PVI Ca Mau Insurance Company
12,121,737,103
PetroVietnam Security Service Corporation - Southwest Branch
15,907,341,497
PV Oil Saigon JSC
11,726,246,919
Branch of Vietnam Gas Corporation - Ca Mau Gas Company
11,717,320,941
College of Petroleum
14,846,725,197
Petroleum Trading JSC
20,133,161,550
PVD Trading and Technical Services Joint Stock Company
23,974,880,633
PVI Insurance Company - Ho Chi Minh City
1,227,005,000
Branch of Indochina Petroleum Transportation JSC in Ho Chi Minh City, Ho Chi Minh
1,233,734,800
Southwest Petrochemical and Fertilizer Joint Stock Company
373,349,316
PETROVIETNAM CA MAU FERTILIZER JOINT STOCK COMPANY
Lot D, Ward 1 Industrial Park, Ngo Quyen Street, Ward 1, Ca Mau City, Ca Mau Province
2022 PBCM. ALL RIGHTS RESERVED.