| 1 |
Supplementation of documents for the 2026 Annual General Meeting of Shareholders |
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| 2 |
Disclosure of information documents of the 2026 AGM |
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| 3 |
Invitation to the 2026 annual general meeting of shareholders |
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| 4 |
Regulation on 2026 AGM |
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| 5 |
Proxy form |
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| 6 |
Instructions-to-attend-the-virtual-meeting-2026 |
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| 7 |
Vote ballot |
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| 8 |
Report on Business Performance in 2025 and Business Plan for 2026 of the Corporation |
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| 9 |
Report on Performance in 2025 and Orientation for 2026 of the Board of Directors (BOD). |
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| 10 |
Report on Performance in 2025 and Orientation for 2026 of the Board of Supervisors (BOS). |
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| 11 |
Report on Salary and Remuneration Settlement for 2025 and Salary and Remuneration plan for 2026 of the BOD, BOS, and BOM |
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| 12 |
Proposal for Approval of the 2025 Audited Financial Statements. |
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| 13 |
Proposal on the Profit Distribution Plan for 2025. |
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| 14 |
Proposal on the Selection of the Audit Firm for 2026. |
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| 15 |
Proposal on the supplementary election of member to the BOD; The dismissal and supplementary election of member to the BOS |
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| 16 |
Proposal on Amendments and Supplements to the Corporation’s Charter. |
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| 17 |
Proposal on the approval of transactions for the purchase and sale of crude oilcondensate between PVOIL and related parties. |
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| 18 |
Announcement of Nomination and Self-Nomination for the Board of Directors and the Supervisory Board |
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| 19 |
Election Regulations |
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| 20 |
Nomination and Self-Nomination Form |
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