ORGANIZATIONAL CHART

PHTD’s organizational chart is presented professionally and allocates departments scientifically and reasonably, with specific decentralization of responsibilities of each member and department in the company. The organizational chart helps us operate most effectively, helping departments coordinate closely to create a strong and united PHTD team.

OPERATION CHARTER

The Charter of Petroleum High Technology Products Distribution Joint Stock Company (hereinafter referred to as “the Company”) is the legal basis for all activities of the Corporation established and operating under the Enterprise Law. . This Charter was approved by the Company’s shareholders according to the valid Resolution of the General Meeting of Shareholders established on September 22, 2022. Amendments and supplements according to valid resolutions at the 1st Extraordinary General Meeting of Shareholders in 2022 on September 22, 2022 and additional adjustments according to valid resolutions at the 2022 Annual General Meeting of Shareholders September 22, 2022.

INTERNAL REGULATIONS ON CORPORATE GOVERNANCE

PHTD’s governance regulations are a system of principles and rules to ensure that the company is oriented, operated and controlled effectively for the benefit of shareholders and related parties. to the company.

OPERATION REGULATIONS OF THE BOARD OF DIRECTORS

The operating regulations of the Board of Directors stipulate the organizational structure of personnel, operating principles, powers and obligations of the Board of Directors and members of the Board of Directors to operate in accordance with the provisions of the Law on Enterprises, business company charter and other relevant legal provisions.