| 1 |
Proposal of approval Profit distribution plan 2019 |
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| 2 |
Proposal of auditor selection |
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| 3 |
Annual Report 2019 |
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| 4 |
Audited Separate Financial Statements for the year ended 31 December 2019 |
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| 5 |
Audited Consolidated Financial Statements for the year ended 31 December 2019 |
|
| 6 |
Regarding the final registration date of participation in the Annual General Meeting of shareholders 2020 |
|
| 7 |
Regarding closing the shareholders list to organize the Annual General Meeting of shareholders 2020 of PetroVietnam Oil Corporation |
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| 8 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2019 |
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| 9 |
Review interim separate financial statements for the 6-month period ended 30 june 2019 |
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| 10 |
List of state shareholders and majority shareholders |
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| 11 |
Publishing information that Mr. Pham Thanh Vinh – Vice President retired |
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| 12 |
Decision on appointment of Mr. Nguyen Dang Trinh to hold position of Vice President |
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| 13 |
Change content of business registration |
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| 14 |
Announcement of invitation the annual general meeting of shareholders 2019 |
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| 15 |
Annual report 2018 |
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| 16 |
Letter of authorization |
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| 17 |
Audited consolidated financial statements 2018 |
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| 18 |
Audited sepatate financial statements 2018 |
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| 19 |
List of state shareholders and majority shareholders |
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| 20 |
Time extension of publicizing Financial Statements |
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