| 1 |
Resolution on the 2025 Annual General Meeting of Shareholders of PetroVietnam Oil Corporation – JSC |
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| 2 |
Regulations on the Additional Election of a Member to the Board of Directors of PVOIL at the 2025 Annual General Meeting of Shareholders |
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| 3 |
Regulation on Organization of the Annual General Meeting of Shareholders in 2025 of Vietnam Oil Corporation – JSC |
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| 4 |
List of candidates nominated for additional election to the Board of Directors of PVOIL |
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| 5 |
AGM 2025's Document |
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| 6 |
Proposal regarding the approval of Amendments and Supplements to the Charter of Organization and Operation of PVOIL |
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| 7 |
Announcement of nomination for BOD candidacy |
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| 8 |
Information disclosure documents for the AGM |
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| 9 |
Notice of invitation and agenda |
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| 10 |
Regulations on organizing the AGM |
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| 11 |
Proxy letter. |
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| 12 |
Instructions to attend the AGM |
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| 13 |
Voting ballot |
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| 14 |
Report on business performance for 2024 and the plan for 2025 |
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| 15 |
Report of the Board of Directors (BOD) at the AGM |
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| 16 |
Report on the Supervisory Board's activities and operational plans |
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| 17 |
Report on finalized salary, allowances, and remuneration plans |
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| 18 |
Proposal regarding approval of the 2024 audited financial statements |
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| 19 |
Proposal regarding the approval of the 2024 profit distribution plan |
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| 20 |
Proposal for the selection of an audit firm for 2025 |
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