“Ấm tình PPC”– PPC mong muốn san sẻ, hổ trợ, đóng góp một phần nào đó nhằm mang đến niềm vui nhỏ nhỏ các bé, các gia đình hoàn cảnh khó khăn, những đứa trẻ sinh ra không nhận được sự chăm sóc và dạy dỗ của cha mẹ, có được một mùa Trung Thu Ấm Ấp. Mong các em luôn khỏe mạnh, vững tin và luôn cố gắng để vượt khó! “Khi chúng ta mong ước cuộc đời không nghịch cảnh, hãy nhớ rằng cây sồi trở nên mạnh mẽ trong gió ngược, và kim cương hình thành dưới áp lực.”– Peter Marshall –

[:en]Welcome the new Mid-Autumn Festival, PPC launched the event “United Moon Festival, PPC’s Warm Sharing” to wish to bring a warm Mid-Autumn Festival to the children.
“United Moon Festival” – A healthy playground, helping children experience the atmosphere of traditional Mid-Autumn Festival, reminding adults about the memories of their childhood. PPC want to create opportunities for children to reunite, play traditional games together,… PPC wishes the children and their family have beautiful childhood memories together as the foundation for their future development in modern life when the busy work and electronic devices reduce the relationships.

” PPC’s Warm Sharing” – PPC want to contribute, support, contribute a part for difficulty families and orphan children that will not receive any care from their parents, get a warm Mid Autumn Season. Wishing the children be always healthy, solid and try to overcome all difficulties! “When we long for life without difficulty,
remind us that oaks grow strong under contrary winds and diamonds are made under pressure.” ― Peter Marshall

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The congress has passed and agreed on important issues directly related to the efficiency of business operations and the organizational structure of the company as follows:

– Approval of the Board of Directors’ Report on the operation of the Company in 2015.

– Approval of the Report of the Board of Supervisors (BOS) of the Company in 2015.

– Approval of the report about the production and business results in 2015 and production and business plan in 2016.

– Approved financial statements (2015) audited by Deloitte Vietnam Limited.

– Approve the business plan of 2016 of the Company, specifically according to the following main criteria:

+ Production output: 18,514,265 bags.
+ Consumption output: 18,514,265 bags.
+ Turnover: 145,679 million dong.
+ Profit before tax: 5.415 million dong.
+ Profit after tax: 4,874 million dong.

– Approving profit distribution in 2015 and proposal for profit distribution in 2016.

– Approving the remuneration of the Board of Directors and Supervisory Board in 2015 and the remuneration plan of the Board of Directors and Supervisory Board in 2016.

– Accepting that the auditor will audit the financial report for 2016 to Deloitte Vietnam Co., Ltd.

– Approval of the Charter of Petrovietnam Packaging Joint Stock Company.

– Approval of the addition of business lines in the business license of PetroVietnam Packaging Joint Stock Company.

– Approval of the investment project of PetroBaclieu Fertilizer Plant.

– Approval of the issuance of shares to increase charter capital of Petrovietnam Packaging Joint Stock Company.

– Approved the reappointment Mr. Le Quoc Dung continues to assume the position of Director of Petrovietnam Packaging Joint Stock Company until the end of the term of the current Board.

– Approved the dismissal of members of the Board of Directors, Supervisory Board term 2015-2020 of Vietnam Petroleum Packaging Joint Stock Company.

– Through the additional election of replacement members of the Board, Supervisory Board term 2015-2020 of Vietnam Petroleum Packaging Joint Stock Company.

After more than 5 years of operation, PetroVietnam Packaging Joint Stock Company (PPC) has exploited the maximum operating capacity of the packaging factory and is gradually asserting the quality and prestige of the brand in the domestic and foreign market. In 2016, PPC will invest in expanding its production line of packaging technology with a target of 30 million bags per year to meet the needs of traditional customers and potential customers in foreign.

In order to inherit the existing advantages and prestige of the Vietnam Oil and Gas Group, PPC continues to implement the project of Bac Lieu Petroleum Fertilizer Plant to supply superior product line (Black N.Humate + TE) for the agricultural sector of Vietnam to meet the market demands in 2016. This project is evaluated to bring economic benefits and high social value with a profit of about 12 billion VND per year, contributing to the provincial budget of about 3 billion dong per year and solving work to make in locally and regionally region.

The General Assembly of Shareholders in 2016 closed with the high agreement of shareholders through the specific guidelines and action plans. The General Meeting of Shareholders assigns the Board of Directors and the Board of Management to implement the policies for the departments / employees to learn and work efficiently to strengthen the business capacity, make PPC become one of best company in Vietnam in field of packaging and fertilizer[:]

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