Steadfast finance
CONSTANTLY CONQUERING TARGETS
FOR SUSTAINABLE DEVELOPMENT
Statement of the executive board
The Board of Directors of Ca Mau Petroleum Fertilizer Joint Stock Company (hereinafter referred to as “the Company”) submits this report together with the consolidated financial statements of the Company for the year ended 31 December 2022.
BOARD OF DIRECTORS AND BOARD OF DIRECTORS
The members of the Board of Directors and the Board of Directors during the year and up to the date of this report are:
Board of Management
Mr. Tran Ngoc Nguyen
Chairman
Mr. Van Tien Thanh
Member
Mr. Nguyen Duc Hanh
Member
Mr. Tran My
Member
Mr. Le Duc Quang
Member
Mr. Truong Hong
Independent member
Mrs. Do Thi Hoa
Independent member
Executive Board
Mr. Van Tien Thanh
Chief Executive Officer
Mr. Le Ngoc Minh Tri
Executive Officer
Mr. Nguyen Tuan Anh
Executive Officer
Ms. Nguyen Thi Hien
Executive Officer
Mr. Tran Chi Nguyen
Executive Officer
Mr. Nguyen Thanh Tung
Executive Officer
EXECUTIVE BOARD’S STATEMENT OF RESPONSIBILITY
The Executive Board of the Company is responsible for preparing the consolidated financial statements, which give a true and fair view of the consolidated financial position of the Company and its subsidiary as at 31 December 2022, and their consolidated financial performance and their consolidated cash flows for the year then ended in accordance with Vietnamese Accounting Standards, accounting regime for enterprises and legal regulations relating to cosolidated financial reporting. In preparing these consolidated financial statements, the Executive Board is required to:
- Select suitable accounting policies and then apply them consistently;
- Make judgments and estimates that are reasonable and prudent;
- State whether applicable accounting principles have been followed, subject to any material departures disclosedand explained in the consolidated financial statements;
- Prepare the consolidated financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business; and
- Design and implement an effective internal control system for the purpose of properly preparing and presenting the
- consolidated financial statements so as to minimize errors and frauds.
The Executive Board is responsible for ensuring that proper accounting records are kept, which disclose, with reasonable accuracy at any time, the financial position of the Company and that the separate financial statements comply with Vietnamese Accounting Standards, accounting regime for enterprises and legal regulations relating to financial reporting. The Executive Board is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of frauds and other irregularities.
The Executive Board confirms that the Company has complied with the above requirements in preparing these separate financial statements.
For and on behalf of the Executive Board,
Le Ngoc Minh Tri
Executive Officer
Executive Officer
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.