| 1 |
Resolution of AGM 2023_draft |
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| 2 |
NOTICE OF ANNUAL GENERAL MEETING 2021 PETROVIETNAM OIL CORPORATION |
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| 3 |
PROXY LETTER |
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| 4 |
VOTE BALLOT |
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| 5 |
INSTRUCTIONS TO ATTEND THE VIRTUAL MEETING OF PVOIL |
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| 6 |
REGULATION ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 OF VIETNAM OIL CORPORATION - JOINT STOCK COMPANY |
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| 7 |
REPORT ON BUSINESS PERFORMANCE IN 2021 AND BUSINESS PLAN FOR 2022 |
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| 8 |
REPORT OF THE BOARD OF MANAGEMENT AT THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
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| 9 |
REPORT ON RESULTS OF OPERATION IN 2020 AND OPERATION PLAN FOR 2021 OF THE BOARD OF SUPERVISORS |
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| 10 |
REPORT SALARY, ALLOWANCE AND REMUNERATION FINALIZATION IN 2021 OF THE BOARD OF MANAGEMENT, BOARD OF SUPERVISORS AND BOARD OF DIRECTORS OF PVOIL AND PLAN FOR 2022 |
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| 11 |
PROPOSAL REGARDING THE APPROVAL OF AUDITED FINANCIAL STATEMENTS 2021 |
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| 12 |
PROPOSAL FOR APPROVING PROFIT DISTRIBUTION PLAN OF 2021 |
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| 13 |
PROPOSAL FOR SELECTION OF AUDIT FIRM FOR THE FINANCIAL STATEMENTS IN 2022 OF PETROVIETNAM OIL CORPORATION - JSC |
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| 14 |
PROPOSAL APPROVING THE AMENDMENTS AND SUPPLEMENTS TO THE CHARTER OF ORGANIZATION AND OPERATION, INTERNAL REGULATIONS ON ADMINISTRATION, OPERATION REGULATIONS OF THE CORPORATION'S BOARD OF MANAGEMENT AND SUPPLEMENTING BUSINESS LINE OF PVOIL |
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| 15 |
PROPOSAL FOR APPROVAL OF THE CONTRACT BETWEEN PVOIL AND BINH SON REFINING AND PETROCHEMICAL JSC (BSR) AND NGHI SON REFINERY PRODUCT DISTRIBUTION BRANCH - PVOIL (PVNDB) |
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| 16 |
RESOLUTION ON THE ANNUAL GENERAL MEETING 2022 OF PETROVIETNAM OIL CORPORATION – JSC |
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| 17 |
RESOLUTION ON THE ANNUAL GENERAL MEETING 2021 OF PETROVIETNAM OIL CORPORATION – JSC |
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| 18 |
PROPOSAL APPROVING THE REGULATION ON OPERATION OF THE BOARD OF SUPERVISORS OF PETROVIETNAM OIL CORPORATION-JSC |
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| 19 |
REGULATION ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021 OF VIETNAM OIL CORPORATION - JOINT STOCK COMPANY |
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| 20 |
PROPOSAL APPROVING THE CHARTER OF ORGANIZATION AND OPERATION OF PETROVIETNAM OIL CORPORATION-JSC |
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