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PVCFC ORGANIZATION CHART AND
CORPORATE GOVERNANCE

ORGANIZATIONAL CHART

ORGANIZATIONAL CHART

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. The Company operates in accordance with the model as described in Item a, Account 1, Article 137 of the Law on Enterprises including General Meeting of Shareholders, Board of Directors, Supervisory Board and General Director.

ORGANIZATIONAL STRUCTURE

PVCFC ORGANIZATION CHART

Icon BOARD OF
DIRECTORS

07 Members

  • 01 Non-executive Chairman
  • 01 Executive BOD member/General Director
  • 02 Independent Directors
  • 03 Non-executive Directors
Icon BOARD’S
COMMITTEES

03 Committees

  • Audit & Risk Management Committee
  • Human Capital - Remuneration Committee
  • Environment, Social and Governance Committee

Internal Audit Division and BOD Office under BOD.

Members of Committees are BOD members and follow regulations specified by Committees.

Icon EXECUTIVE
BOARD

06 Members

  • 01 General Director
  • 05 Deputy General Directors
Icon SUPERVISORY
BOARD

03 Members

  • 01 Head of Board
  • 02 Supervisors

Including 01 part-time supervisor

Icon CHIEF
ACCOUNTANT

01 Members

Icon ASSISTING
APPARATUS

Including 10 divisions/departments/offices of specialized and professional areas to assist BOD and EB.

Icon DEPENDENT
UNITS

05

affiliates are branches of PVCFC, including Ca Mau Fertilizer Plant, Project the Executive Board, Research and Development Center, Representative Office in HCMC, and Representative Office in Cambodia.

Icon SUBSIDIARIES

02

member units, including PetroVietnam Packaging Joint Stock Company (PPC) of which PVCFC holds 51.03% of charter capital and Korea-Vietnam Fertilizer Company Limited (KVF) of which PVCFC holds 100% of charter capital.

PARENT COMPANY

Name of company TAP DOAN DAU KHI QUOC GIA VIETNAM - PETROVIETNAM
English business name Vietnam Oil and Gas Group
Abbreviation PVN
Business License No. 176/GP-TTDT, issued on September 11, 2019.
Address No. 18 Lang Ha, Hanoi. Tel: (024) 38252526. Fax (024) 38265942
Website www.pvn.vn
Vietnam Oil and Gas Group Vietnam Oil and Gas Group – PetroVietnam is a key pillar of Vietnam’s economy, primarily responsible for managing and carrying out all oil and gas operations in the country and investing abroad.
Total consolidated assets up to date (2024) are USD 42.2 billion
Consolidated equity is USD 22.3 billion
05 Key business fields:
  1. Oil and gas exploration and production
  2. Gas Industry
  3. Petrochemical & Refinery
  4. Power Industry and Renewable Energy
  5. DHigh-quality petroleum technical services
Number of shares owned at PVCFC 400,023,057 shares
Percentage of ownership 75.56% of charter capital

PETROVIETNAM PACKAGING JOINT STOCK COMPANY (PPC)

Company Name PETROVIETNAM PACKAGING JOINT STOCK COMPANY (PPC)
Established Date 10/6/2010
Charter Capital 47,995,160,000 VND
Main Business Sectors Producing plastic products, mainly PP & PE packaging; manufacturing & trading 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 Held by PVCFC 2,449,167 shares, equivalent to 24,491,670,000 VND
% of ownership 51,03%

KOREA-VIETNAM FERTILIZER CO., LTD (KVF)

Company Name KOREA-VIETNAM FERTILIZER CO., LTD (KVF)
Established Date 21/5/2015
Charter Capital 2,053,923,469,388 VND
Main Business Sectors Production of fertilizers and nitrogen compounds Details : Production of NPK fertilizers Industry Code 2012
Address Lot D10b, D3 Street, Hiep Phuoc Industrial Park, Hiep Phuoc Commune, Nha Be District, Ho Chi Minh City, Vietnam
Phone 028 028 3781 9281
Email kvf.sales@kvf.vn
infor@kvf.vn
Website www.kvf.vn
% of ownership 100%