Petrolimex’s Extraordinary General Meeting of Shareholders 2022 ends with successes
On March 29, the General Meeting of Shareholders of the Vietnam National Petroleum Group (Petrolimex – stock symbol: PLX) held an extraordinary general meeting 2022 via video link at the Group’s Office – No 9 Dao Duy Anh, Ha Noi.
The extraordinary general meeting was called in accordance with Announcement No 0258/PLX-HĐQT dated March 8, 2022 by the Petrolimex Board of Management with the aim to discuss and vote on the contents under the authority of the General Meeting of Shareholders which were made known to the shareholders at the website petrolimex.com.vn.
Due to the complicated developments of the COVID-19 pandemic, Petrolimex held the virtual extraordinary general meeting 2022 to ensure safety for the shareholders as well as facilitate the attendance of foreign shareholders who were unable to travel to Vietnam.
Attendance at the meeting’s main location included all members of the Board of Management, Supervisory Board, Board of Directors and representatives from the Owner Representative Agency – the Commission for the Management of State Capital at Enterprises (CMSC).
The meeting elected a five-member presidium with: Petrolimex Chairman Pham Van Thanh – President; Petrolimex Director General Dao Nam Hai; Member of the Board of Management – Petrolimex Deputy Director General Tran Ngoc Nam; Member of the Board of Management – Petrolimex Deputy Director General Nguyen Thanh Son and General Director of ENEOS Vietnam Co., Ltd. (ENEOS) Ken Kimura.
At the extraordinary general meeting, the General Meeting of Shareholders approved the election of additional members to the Board of Management and Supervisory Board for the 202-2026 term. Accordingly:
Board of Management for 2021-2026 term consists of eight members:
| 1 | Mr. Pham Van Thanh | Representative of State-owned capital |
| 2 | Mr. Dao Nam Hai | Representative of State-owned capital |
| 3 | Mr. Ken Kimura | Representative of ENEOS shareholders |
| 4 | Mr. Nguyen Thanh Son | Representative of State-owned capital |
| 5 | Mr. Tran Ngoc Nam | Representative of State-owned capital |
| 6 | Mr. Le Van Huong | Representative of State-owned capital |
| 7 | Mr. Vo Van Quyen | Management Board independent member |
| 8 | Mr. Nguyen Anh Dung | Representative of shareholders |
Supervisory Board for 2021-2026 term consists of five members:
| 1 | Mr. Dang Quang Tuan | Representative of shareholders |
| 2 | Mr. Nguyen Vinh Thanh | Representative of shareholders |
| 3 | Ms. Dinh Thi Kieu Trang | Representative of shareholders |
| 4 | Ms. Hoang Mai Ninh | Representative of shareholders |
| 5 | Mr. Norimasa Kuroda | Representative of ENEOS shareholders |
Following the election, the Petrolimex Board of Management for the 2021-2026 term held the first meeting and reached a consensus that Mr. Pham Van Thanh would continue to hold the position of Chairman of the Board of Management whereas Mr. Dao Nam Hai, Mr. Ken Kimura and Mr. Vo Van Quyen would be new members of the Board of Management, among them Mr. Vo Van Quyen would be an independent member.
On behalf of the Petrolimex Board of Management, Chairman Pham Van Thanh delivered a speech, expressing gratitude to shareholders, ministries/departments and partners, and customers for their trust and support for Petrolimex; especially amidst the devastating effects of the COVID-19 pandemic. Claiming it as an honour and responsibility to which the Board of Management entrusted him, the Petrolimex Chairman asserted that he would work with the Board of Management members in the new term to give effective directions towards sustainability, capital preservation and accumulation, bringing about added value to shareholders.
The Extraordinary General Meeting of Shareholders 2022 reached high consensus on the Meeting’s contents, strongly affirming the goal of developing Petrolimex to become Vietnam’s leading energy group, making effective business investments and increasing benefits for shareholders. Successes of the Meeting further demonstrate Petrolimex’s missions to ensure the national energy security, worthy of the leading role in the country’s oil and gas industry
