| 1 |
Announcement of invitation the annual general meeting of shareholders 2020 |
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| 2 |
Letter of authorization |
|
| 3 |
General Meeting Agenda |
|
| 4 |
Draft of Resolution of AGM 2020 |
|
| 5 |
Regulations on organizing the AGM 2020 |
|
| 6 |
Report of BOM at AGM |
|
| 7 |
Report on Business Performance in 2019 and Business Plans for 2020 |
|
| 8 |
Report of BOS |
|
| 9 |
Report on Compensation and benefits Result in 2019 and Plan for 2020 |
|
| 10 |
Proposal of approval of audited Financial statements of 2019 |
|
| 11 |
Proposal of approval Profit distribution plan 2019 |
|
| 12 |
Proposal of auditor selection |
|
| 13 |
Proposal of amendments to Article |
|
| 14 |
Regarding the final registration date of participation in the Annual General Meeting of shareholders 2020 |
|
| 15 |
Regarding closing the shareholders list to organize the Annual General Meeting of shareholders 2020 of PetroVietnam Oil Corporation |
|
| 16 |
Announcement of invitation the annual general meeting of shareholders 2019 |
|
| 17 |
Letter of authorization |
|
| 18 |
Board of management meeting minutes |
|
| 19 |
Board of supervisors meeting minutes |
|
| 20 |
Minutes of The first general meeting of shareholders Petrovietnam oil corporation |
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