| 1 |
Proposal regarding the approval of Amendments and Supplements to the Charter of Organization and Operation of PVOIL |
|
| 2 |
Information disclosure documents for the AGM |
|
| 3 |
Notice of invitation and agenda |
|
| 4 |
Regulations on organizing the AGM |
|
| 5 |
Proxy letter. |
|
| 6 |
Instructions to attend the AGM |
|
| 7 |
Voting ballot |
|
| 8 |
Report on business performance for 2024 and the plan for 2025 |
|
| 9 |
Report of the Board of Directors (BOD) at the AGM |
|
| 10 |
Report on the Supervisory Board's activities and operational plans |
|
| 11 |
Report on finalized salary, allowances, and remuneration plans |
|
| 12 |
Proposal regarding approval of the 2024 audited financial statements |
|
| 13 |
Proposal regarding the approval of the 2024 profit distribution plan |
|
| 14 |
Proposal for the selection of an audit firm for 2025 |
|
| 15 |
Proposal regarding amendments and supplements to the charter of the organization |
|
| 16 |
Proposal on the dismissal and election of a BOD member |
|
| 17 |
Regulations on additional election of BOD members at the AGM |
|
| 18 |
Announcement of nomination for BOD candidacy |
|
| 19 |
Nomination form and CV form |
|
| 20 |
Draft resolution of the AGM |
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