| 1 |
Announcement regarding the record date for exercising the right to attend the 2026 Annual General Meeting of Shareholders |
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| 2 |
Resolution of the Board of Directors of PVOIL regarding the record date for finalizing the list of shareholders to convene the 2026 Annual General Meeting of Shareholders of Vietnam Oil Corporation – JSC |
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| 3 |
Resolution on the 2025 Annual General Meeting of Shareholders of PetroVietnam Oil Corporation – JSC |
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| 4 |
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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| 5 |
Regulation on Organization of the Annual General Meeting of Shareholders in 2025 of Vietnam Oil Corporation – JSC |
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| 6 |
List of candidates nominated for additional election to the Board of Directors of PVOIL |
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| 7 |
AGM 2025's Document |
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| 8 |
Proposal regarding the approval of Amendments and Supplements to the Charter of Organization and Operation of PVOIL |
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| 9 |
Announcement of nomination for BOD candidacy |
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| 10 |
Information disclosure documents for the AGM |
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| 11 |
Notice of invitation and agenda |
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| 12 |
Regulations on organizing the AGM |
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| 13 |
Proxy letter. |
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| 14 |
Instructions to attend the AGM |
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| 15 |
Voting ballot |
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| 16 |
Report on business performance for 2024 and the plan for 2025 |
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| 17 |
Report of the Board of Directors (BOD) at the AGM |
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| 18 |
Report on the Supervisory Board's activities and operational plans |
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| 19 |
Report on finalized salary, allowances, and remuneration plans |
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| 20 |
Proposal regarding approval of the 2024 audited financial statements |
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