| 1 |
Nomination and Self-Nomination Form |
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| 2 |
CV form |
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| 3 |
Draft resolution of AGM 2026 |
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| 4 |
List of candidates nominated for additional election to the BOD, BOS |
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| 5 |
Curriculum Vitae.doc |
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| 6 |
Nomination and Self-Nomination Form.doc |
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| 7 |
Announcement regarding the record date for exercising the right to attend the 2026 Annual General Meeting of Shareholders |
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| 8 |
Resolution of the Board of Directors of PVOIL regarding the record date for finalizing the list of shareholders to convene the 2026 Annual General Meeting of Shareholders of Vietnam Oil Corporation – JSC |
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