| 1 |
Proposal on the dismissal and election of a BOD member |
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| 2 |
Regulations on additional election of BOD members at the AGM |
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| 3 |
Announcement of nomination for BOD candidacy |
|
| 4 |
Nomination form and CV form |
|
| 5 |
Draft resolution of the AGM |
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| 6 |
Announcement Nomination, Candidacy for the member of the Board of Directors PetroVietnam Oil Corporation – JSC |
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