The Executive Board of PetroVietnam Camau Fertilizer Joint Stock Company (the “Company”) presents this report together with the Company’s consolidated financial statements for the year ended 31 December 2024.
BOARD OF DIRECTORS AND EXECUTIVE BOARD
The members of the Board of Directors and Executive Board of the Company during the year and to the date of this report are as follows:
| Mr. Tran Ngoc Nguyen | Chairman |
| Mr. Van Tien Thanh | Member |
| Mr. Nguyen Duc Hanh | Member |
| Mr. Le Duc Quang | Member |
| Mr. Nguyen Duc Thuan | Member (appointed on 10 January 2024) |
| Mr. Tran My | Member (retired on 10 January 2024, resigned from 01 August 2023) |
| Mr. Truong Hong | Independent member |
| Ms Do Thi Hoa | Independent member |
| 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 as at 31 December 2024, and its consolidated financial performance and its consolidated cash flows for the year then ended in accordance with Vietnamese Accounting Standards, accounting regime for enterprises and legal regulations relating to consolidated 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 disclosed and 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 consolidated financial position of the Company and that the consolidated financial statements comply with Vietnamese Accounting Standards, accounting regime for enterprises and legal regulations relating to consolidated 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 consolidated financial statements.
For and on behalf of the Executive Board,
Le Ngoc Minh Tri
Executive Officer
(As per Authorization Letter No. 150/UQ-PVCFC dated 31 December 2024 of the Company’s Chief Executive Officer)
27 February 2025