1 |
Resolution and minutes of the 2024 annual general meeting of shareholders |
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2 |
The proposal for amendments the Charter of Organization and Operation |
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3 |
Resolution of AGM 2024-draft |
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4 |
Vote Ballot |
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5 |
Instructions to attend the virtual meeting 2024 |
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6 |
Regulation on 2024 AGM |
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7 |
Report of the BOS on PVOIL’s Performance in 2023, BOM, CEO and self-performance of the BOS and its members |
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8 |
Report on Salary and Remuneration in 2023 and the Salary and Remuneration plan for 2024 of the BOM, BOS, and BOD |
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9 |
The proposal for the Audited Financial Statements 2023 |
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10 |
The proposal for the Profit distribution plan of 2023 |
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11 |
The proposal for Selection of Auditing Unit in 2024 |
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12 |
Notice of AGM 2024 & Agenda |
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13 |
Proxy Letter |
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14 |
Report on Business Performance in 2023 and Plan for 2024 |
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15 |
Report on Performance in 2023 and Working Plan in 2024 of the BOM |
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16 |
Notice of AGM 2023 & Agenda |
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17 |
Proxy Letter |
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18 |
Report on Business performance in 2022 and business plan for 2023 |
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19 |
Regulation on 2023 AGM |
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20 |
Instructions to attend the virtual meeting-2023 |
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