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PVFCCo - Phu My completes Board of Directors members

On May 29, PetroVietnam Fertilizer and Chemicals Corporation - Joint Stock Company (PVFCCo - Phu My), stock code: DPM, successfully held the 2025 Extraordinary General Meeting of Shareholders online.

Báo Bà Rịa - Vũng TàuBáo Bà Rịa - Vũng Tàu30/05/2025

Ms. Vo Thi Thanh Ngoc, Member of the Board of Directors of PetroVietnam Gas Joint Stock Corporation (PVGAS) - became a Member of the Board of Directors of PVFCCo from May 30, 2025.
Ms. Vo Thi Thanh Ngoc, Member of the Board of Directors of PetroVietnam Gas Joint Stock Corporation (PVGAS) - became a Member of the Board of Directors of PVFCCo from May 30, 2025.

The meeting took place with the participation of a large number of shareholders representing valid ownership ratios, fully complying with the provisions of the law and the Corporation's Charter. The congress voted and approved all contents of the agenda, focusing on the work of perfecting the personnel of the Corporation's Board of Directors.

At the request of the major shareholder - Vietnam National Energy Industry Group ( Petrovietnam ) and considering the need for personnel organization, the Congress approved the dismissal of Mr. Trinh Van Khiem - Member of the Board of Directors, from May 30. Mr. Khiem was elected to the Board of Directors from June 16, 2020 and is currently assigned to work at another unit.

Approving the results of the additional election of Ms. Vo Thi Thanh Ngoc - Member of the Board of Directors of PetroVietnam Gas Joint Stock Corporation (PVGAS) - to become a Member of the Board of Directors of PVFCCo, effective from May 30, 2025.

Ms. Vo Thi Thanh Ngoc is an experienced expert in the field of petrochemicals and energy, currently a member of the Board of Directors of PVGAS. During more than 25 years of working, she has held many important positions such as: Deputy General Director of Nghi Son Refinery and Petrochemical Joint Venture Company, Deputy Head of Oil and Gas Processing Department - Petrovietnam...

In the coming time, PVFCCo commits to continue promoting the achievements, commits to complying with the transparent corporate governance principles of the Organization for Economic Cooperation and Development (OECD), optimizing operational efficiency and increasing value for shareholders.

This is an important step to ensure strategic succession, in line with the goal of expanding the fertilizer - chemical market, enhancing digital transformation, sustainable development and moving towards the goals of the Corporation in the new period; perfecting the business model; continuing to innovate management, reviewing processes, resolving bottlenecks; doing well in investment and development; investing more in scientific research, digital transformation; strengthening human resource management to meet new requirements.

News and photos : KHOI DINH

Source: https://baobariavungtau.com.vn/kinh-te/202505/pvfcco-phu-my-kien-toan-thanh-vien-hoi-dong-quan-tri-1043959/


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