General meeting of shareholders

General meeting of shareholders

1 Resolution and minutes of the 2024 annual general meeting of shareholders

26/04/2024 | 16:27

2 The proposal for amendments the Charter of Organization and Operation

05/04/2024 | 15:45

3 Resolution of AGM 2024-draft

05/04/2024 | 15:45

4 Vote Ballot

05/04/2024 | 15:45

5 Instructions to attend the virtual meeting 2024

05/04/2024 | 15:45

6 Regulation on 2024 AGM

05/04/2024 | 15:45

7 Report of the BOS on PVOIL’s Performance in 2023, BOM, CEO and self-performance of the BOS and its members

05/04/2024 | 15:40

8 Report on Salary and Remuneration in 2023 and the Salary and Remuneration plan for 2024 of the BOM, BOS, and BOD

05/04/2024 | 15:40

9 The proposal for the Audited Financial Statements 2023

05/04/2024 | 15:40

10 The proposal for the Profit distribution plan of 2023

05/04/2024 | 15:40

11 The proposal for Selection of Auditing Unit in 2024

05/04/2024 | 15:40

12 Notice of AGM 2024 & Agenda

05/04/2024 | 15:21

13 Proxy Letter

05/04/2024 | 15:21

14 Report on Business Performance in 2023 and Plan for 2024

05/04/2024 | 15:21

15 Report on Performance in 2023 and Working Plan in 2024 of the BOM

05/04/2024 | 15:21

16 Notice of AGM 2023 & Agenda

05/04/2023 | 15:40

17 Proxy Letter

05/04/2023 | 15:39

18 Report on Business performance in 2022 and business plan for 2023

05/04/2023 | 15:34

19 Regulation on 2023 AGM

05/04/2023 | 15:34

20 Instructions to attend the virtual meeting-2023

05/04/2023 | 15:34

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