ANNUAL REPORT: PVCFC

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
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
09
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
02
Branches of PetroVietnam Ca Mau Fertilizer Joint Stock Company - Specialized Project Management Division and Research - Development Center.
Member
units
01
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%