| 1 |
Audited Consolidated Financial Statements for the year ended 31 December 2024 |
|
| 2 |
Explanation of profits on the separate and consolidated Financial Statements as of December 31, 2024 |
|
| 3 |
Audited Separate Financial Statements for the year ended 31 December 2024 |
|
| 4 |
Report on the corporate governance of the Corporation in 2024 |
|
| 5 |
Financial statements for the first quarter - 2024 Consolidated |
|
| 6 |
Review interim separate financial statements for the 6-month period ended 30 june 2024 |
|
| 7 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2024 |
|
| 8 |
Financial statements for the first quarter - 2024 Consolidated |
|
| 9 |
Financial report Q1 - 2024 Parent company |
|
| 10 |
Resolution and minutes of the 2024 annual general meeting of shareholders |
|
| 11 |
The proposal for amendments the Charter of Organization and Operation |
|
| 12 |
Resolution of AGM 2024-draft |
|
| 13 |
Vote Ballot |
|
| 14 |
Instructions to attend the virtual meeting 2024 |
|
| 15 |
Regulation on 2024 AGM |
|
| 16 |
Report of the BOS on PVOIL’s Performance in 2023, BOM, CEO and self-performance of the BOS and its members |
|
| 17 |
Report on Salary and Remuneration in 2023 and the Salary and Remuneration plan for 2024 of the BOM, BOS, and BOD |
|
| 18 |
The proposal for the Audited Financial Statements 2023 |
|
| 19 |
The proposal for the Profit distribution plan of 2023 |
|
| 20 |
The proposal for Selection of Auditing Unit in 2024 |
|
