On April 23rd 2014 at Melia Hotel, 44B Ly Thuong Kiet, Hanoi, Petrolimex Petrochemical Joint Stock Corporation (PLC) held with flying colors the shareholders annual meeting for 2013.

The meeting had the honor to welcome Mr. Tran Van Thinh, Petrolimex BoM member, Director General of Vietnam National Petroleum Group (Petrolimex), Mr. Tran Long An, Audit Committee member, Mr. Tran Minh Hai, Deputy Secretary of Party Committee of Petrolimex Group and representatives of various departments and divisions of the group manifesting the attention of the holding company – the national petroleum group- to the development of PLC.

Pic. PG BoM member, Director General of Petrolimex Tran Van Thinh speaking at the meeting

Mr. Nguyen Thanh Son, PLC BoM Chairman 2009-2013 presiding over the meeting

PLC Director General Nguyen Van Duc presenting the report at the meeting

PLC Audit Committee Chief Tran Thi Minh Ha presenting the report

Overall view of the meeting

The report of the meeting was presented and related documents were approved by the general meeting.

In 2013 in the context of difficult economic situation in general, the market was fiercely competitive in the sectors of lubricants, bitumen, chemicals, PLC well achieved basic targets set in production plans.

Taking note of the achievement by officers and men of PLC, on Feb. 7th 2014, the Prime Minister signed decision No. 220/QD-TTg giving the emulation banner to officers and men of PLC for their outstanding and all-sided fulfillment of tasks, leading the emulation movement of the industrial and trade sector.

Petrolimex BoM member and Director General Tran Van Thinh gave and PLC leadership received the government emulation banner for 2013 for PLC.

Annual shareholders meeting of 2013 was the meeting concluding the 2009-2013 term. Apart from reports stipulated for a listed company, the meeting organized the vote for BoM and Audit Committee of Petrolimex Petrochemical Corporation (PLC) for the term 2014-2018 with following results:

1. Results of vote for BoM:
- Mr. Pham Ba Nhuan, BoM Member,
- Mr. Nguyen Van Duc, BoM Member,
- Mr. Nguyen Van Khanh, BoM Member
- Mr. Vu Van Chien, BoM Member, and
- Mr. Ha Thanh Tuan, BoM Member.

2. Results of vote for Audit Committee:
- Ms Tran Thi Minh Ha, Audit Cmtee Member,
- Mr. Tong Van Hai, Audit Cmtee Member, and
- Mr. Hoang Van Thanh, Audit Cmtee Member.

Resume of Members of BoM and Audit Committee

3. BoM and Audit Committee of PLC held the first meeting to elect the Chairman of BoM and the Chief of Audit Committee, and appointed the Director General of Petrolimex Petrochemical Corporation, with results as follows:
- Mr. Pham Ba Nhuan elected as BoM Chairman,
- Mr. Nguyen Van Duc, BoM Member appointed as Director General of PLC
- Ms. Tran Thi Minh Ha elected as Chief of Audit Committee.

Mr. Pham Ba Nhuan, BoM Chairman for 2014-2018 speaking at the meeting.

BoM of PLC 2014-2018

PLC BoM and Audit Committee 2014-2018

Giving instruction at the meeting, Mr. Tran Van Thinh highly appreciated the achievements by officers and men of PLC in their production and business in the years 2009-2013, taking note of their efforts in the investment in technical infrastructure, their search for and expansion of business to regional countries (Laos, Cambodia…), flexible and creative in financial transactions, contributing to the benefits of shareholders and the Group members.

Difficulties are still expected in the year 2014. However with confidence in the quality of our products and services, with endeavors and high professionalism of officers and men of PLC, the shift to the mode of operation as a corporation and the close cooperation of the Group members, PLC has mapped out a production and business plan pointing to forward development in a strong belief that targets set out will be well fulfilled , thus welcoming the 20th anniversary of Petrolimex Petrochemical Corporation (PLC June 9th 1994-June 9th 2014).

Pictures of the general meeting:

Vice Director General of PLC Ngo Duc Giang presenting the report at the meeting

Shareholders posing questions for the Presidium of the meeting