| 1 |
Disclosure of the Certificate of Enterprise Registration Information Change |
|
| 2 |
Explanation of profits on the separate and consolidated Financial Statements as of March 31, 2025 |
|
| 3 |
Separate Financial Statements for the period ended 31 March 2025 |
|
| 4 |
Resolution on the 2025 Annual General Meeting of Shareholders of PetroVietnam Oil Corporation – JSC |
|
| 5 |
Regulation on Organization of the Annual General Meeting of Shareholders in 2025 of Vietnam Oil Corporation – JSC |
|
| 6 |
List of candidates nominated for additional election to the Board of Directors of PVOIL |
|
| 7 |
AGM 2025's Document |
|
| 8 |
Proposal regarding the approval of Amendments and Supplements to the Charter of Organization and Operation of PVOIL |
|
| 9 |
Announcement of nomination for BOD candidacy |
|
| 10 |
Information disclosure documents for the AGM |
|
| 11 |
Notice of invitation and agenda |
|
| 12 |
Regulations on organizing the AGM |
|
| 13 |
Proxy letter. |
|
| 14 |
Instructions to attend the AGM |
|
| 15 |
Voting ballot |
|
| 16 |
Report on business performance for 2024 and the plan for 2025 |
|
| 17 |
Report of the Board of Directors (BOD) at the AGM |
|
| 18 |
Report on the Supervisory Board's activities and operational plans |
|
| 19 |
Report on finalized salary, allowances, and remuneration plans |
|
| 20 |
Proposal regarding approval of the 2024 audited financial statements |
|
