PVCFC organization chart and corporate governance

PVCFC organization chart

and corporate governance

Corporate Governance

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/QĐ - DKVN dated March 9, 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.

PVCFC organization chart

PVCFC organizational structure

Board of
Directors

01
Chairman
01
BOD member cum General Director
02
Independent Directors
03
Non-executive Directors

BOARD’S COMMITTEES

03
committees

Audit & Risk Management Committee

Human Capital and Compensation Committee

Environment, Social and Governance Committee

And Internal Audit Division under BOD.
Members of Committees are BOD’s member and follow regulations specified by committees.

Executive
Board

06
Members

01
General Director
05
Deputy General Directors

Supervisory
Board

03
Members

01
Head of Board
02
Supervisors

including 01 part time supervisor

CHIEF
ACCOUNTANT

01
Member

CORPORATE
Secretary

01
Member

Assisting
Apparatus

Including

professional & specialized divisions to assist BOD and EB. In 2022, PVCFC has established Department of Project Implementation to promote new product development projects and work out agricultural service solutions to achieve PVCFC’s strategic development goals.

Affiliated
units

Ca Mau Fertilizer Plant and

Branches of PetroVietnam Ca Mau Fertilizer Joint Stock Company - Specialized Project Management Division and Research - Development Center.

Member
units

member unit is PetroVietnam Packaging Joint Stock Company, with PVCFC holding 51.03% of charter capital.

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

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
Email	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	51.03%