| 1 |
Proposal of approval of audited Financial statements of 2019 |
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| 2 |
Proposal of approval Profit distribution plan 2019 |
|
| 3 |
Proposal of auditor selection |
|
| 4 |
Proposal of amendments to Article |
|
| 5 |
Regarding the final registration date of participation in the Annual General Meeting of shareholders 2020 |
|
| 6 |
Regarding closing the shareholders list to organize the Annual General Meeting of shareholders 2020 of PetroVietnam Oil Corporation |
|
| 7 |
Announcement of invitation the annual general meeting of shareholders 2019 |
|
| 8 |
Letter of authorization |
|
| 9 |
Board of management meeting minutes |
|
| 10 |
Board of supervisors meeting minutes |
|
| 11 |
Minutes of The first general meeting of shareholders Petrovietnam oil corporation |
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| 12 |
Resolution of The first general meeting of shareholders Petrovietnam oil corporation |
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