| 1 |
Proposal regarding amendments and supplements to the charter of the organization |
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| 2 |
Proposal on the dismissal and election of a BOD member |
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| 3 |
Regulations on additional election of BOD members at the AGM |
|
| 4 |
Nomination form and CV form |
|
| 5 |
Draft resolution of the AGM |
|
| 6 |
Announcement Nomination, Candidacy for the member of the Board of Directors PetroVietnam Oil Corporation – JSC |
|
| 7 |
Resolution and minutes of the 2024 annual general meeting of shareholders |
|
| 8 |
The proposal for amendments the Charter of Organization and Operation |
|
| 9 |
Resolution of AGM 2024-draft |
|
| 10 |
Vote Ballot |
|
| 11 |
Instructions to attend the virtual meeting 2024 |
|
| 12 |
Regulation on 2024 AGM |
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| 13 |
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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| 14 |
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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| 15 |
The proposal for the Audited Financial Statements 2023 |
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| 16 |
The proposal for the Profit distribution plan of 2023 |
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| 17 |
The proposal for Selection of Auditing Unit in 2024 |
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| 18 |
Notice of AGM 2024 & Agenda |
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| 19 |
Proxy Letter |
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| 20 |
Report on Business Performance in 2023 and Plan for 2024 |
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