| 1 |
Proposal on electing members of BOM, BOS |
|
| 2 |
Proposal of approval Charter and Regulation |
|
| 3 |
Proposal-of-auditor-selection |
|
| 4 |
Announcement on Nomination and Candidacy |
|
| 5 |
Curriculum Vitae BOM, BOS |
|
| 6 |
Application Form-Self-Nominating |
|
| 7 |
Resolution of AGM 2023_draft |
|
| 8 |
Annual Report 2022 |
|
| 9 |
Audited Consolidated Financial Statements for the year ended 31 December 2022 |
|
| 10 |
Audited Separate Financial Statements for the year ended 31 December 2022 |
|
| 11 |
Review interim separate financial statements for the 6-month period ended 30 june 2022 |
|
| 12 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2022 |
|
| 13 |
Annual Report 2021 |
|
| 14 |
NOTICE OF ANNUAL GENERAL MEETING 2021 PETROVIETNAM OIL CORPORATION |
|
| 15 |
PROXY LETTER |
|
| 16 |
VOTE BALLOT |
|
| 17 |
INSTRUCTIONS TO ATTEND THE VIRTUAL MEETING OF PVOIL |
|
| 18 |
REGULATION ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 OF VIETNAM OIL CORPORATION - JOINT STOCK COMPANY |
|
| 19 |
REPORT ON BUSINESS PERFORMANCE IN 2021 AND BUSINESS PLAN FOR 2022 |
|
| 20 |
REPORT OF THE BOARD OF MANAGEMENT AT THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
|
