Tiếng Việt

General meeting of shareholders

Year

No. Content disclosure Date Issued Download
1 PROPOSAL APPROVING THE REGULATION ON OPERATION OF THE BOARD OF SUPERVISORS OF PETROVIETNAM OIL CORPORATION-JSC
2 RESOLUTION ON THE ANNUAL GENERAL MEETING 2021 OF PETROVIETNAM OIL CORPORATION – JSC
3 REGULATION ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021 OF VIETNAM OIL CORPORATION - JOINT STOCK COMPANY
4 PROPOSAL APPROVING THE CHARTER OF ORGANIZATION AND OPERATION OF PETROVIETNAM OIL CORPORATION-JSC
5 OPERATION REGULATION OF THE BOARD OF MANAGEMENT - PETROVIETNAM OIL CORPORATION - JOINT STOCK COMPANY
6 PROPOSAL APPROVINGTHE INTERNAL REGULATION ON MANAGEMENTOF PETROVIETNAM OIL CORPORATION-JSC
7 PROPOSAL FOR SELECTION OF AUDIT FIRM FOR THE FINANCIAL STATEMENTS IN 2021 OF PETROVIETNAM OIL CORPORATION - JSC
8 PROPOSAL FOR APPROVING PROFIT DISTRIBUTION PLAN OF 2020
9 REPORT ON RESULTS OF OPERATION IN 2020 AND OPERATION PLAN FOR 2021 OF THE BOARD OF SUPERVISORS
10 PROPOSAL REGARDING THE APPROVAL OF AUDITED FINANCIAL STATEMENTS 2020
11 REPORT ON BUSINESS PERFORMANCE IN 2020 AND BUSINESS PLAN FOR 2021
12 REPORT SALARY, ALLOWANCE AND REMUNERATION FINALIZATION IN 2020 OF THE BOARD OF MANAGEMENT, BOARD OF SUPERVISORS AND BOARD OF DIRECTORS OF PVOIL AND PLAN FOR 2021
13 REPORT OF THE BOARD OF MANAGEMENT AT THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS
14 INSTRUCTIONS TO ATTEND THE VIRTUAL MEETING OF PVOIL 2021
15 VOTE BALLOT
16 NOTICE OF ANNUAL GENERAL MEETING 2021 PETROVIETNAM OIL CORPORATION
17 PROXY LETTER
18 Curriculum Vitae Mr Nguyen Mau Dung
19 Curriculum Vitae Mr Doan Van Nhuom
20 Announcement of invitation to EGM 2021

List of application from banks allowing customers to proceed non-cash payment at PVOIL and COMECO petroleum stations


No

Application

Bank

1

VIECOMBANK

Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)

2

ABBank Mobile An Binh Commercial Joint Stock Bank (ABBank)

3

ACB Mobile

Asia Commercial Joint StockBank (ACB)

4

Agribank E-Mobile Banking

VietnamBankfor Agriculture and Rural Development (Agribank)

5

BIDV Smart Banking

Bankfor Investment and Development of Vietnam (BIDV)

6

EIB Mobile

Vietnam Export ImportCommercialJoint - Stock Bank (Eximbank)

7

HDBank Mobile Banking

Ho Chi Minh City Development Joint StockCommercialBank (HDBank)

8

Mobile Banking MBBank

Military Commercial Joint Stock Bank

9

MSB mBank

VietnamMaritimeJoint Stock CommercialBank (MSB)

10

Nam A Bank Mobile Banking

NamACommercialJoint StockBank (Nam A Bank)

11

NCB Smart

National Citizen Commercial Joint StockBank (NCB)

12

OCB Mobile Banking

Orient Commercial Joint Stock Bank

13

Easy OceanBank Mobile

Ocean Bank

14

PV Mobile Banking

Vietnam Public Joint StockCommercialBank

15

Sacombank mBanking

Saigon Thuong Tin Commercial Joint Stock Bank

16

SCB Mobile Banking

Saigon Commercial Bank (SCB)

17

SHB Mobile

Saigon HanoiCommercial Joint StockBank(SHB)

18

Shinhan Bank Vietnam SOL

SHINHANBANK

19

TPBank Mobile

Tien PhongCommercialJoint Stock Bank (TPBank)

20

Vietbank Digital

Vietnam Thuong Tin Joint StockCommercialBank

21

Viet Capital Mobile Banking

Viet Capital CommercialJoint StockBank (Viet Capital)

22

Vietinbank iPay

Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank)

23

VPBank Online

Vietnam Prosperity Joint-Stock Commercial Bank(VPBank)

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