| 1 |
PROPOSAL APPROVINGTHE INTERNAL REGULATION ON MANAGEMENTOF PETROVIETNAM OIL CORPORATION-JSC |
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| 2 |
OPERATION REGULATION OF THE BOARD OF MANAGEMENT - PETROVIETNAM OIL CORPORATION - JOINT STOCK COMPANY |
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| 3 |
REPORT ON BUSINESS PERFORMANCE IN 2020 AND BUSINESS PLAN FOR 2021 |
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| 4 |
REPORT OF THE BOARD OF MANAGEMENT AT THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
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| 5 |
REPORT ON RESULTS OF OPERATION IN 2020 AND OPERATION PLAN FOR 2021 OF THE BOARD OF SUPERVISORS |
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| 6 |
REPORT SALARY, ALLOWANCE AND REMUNERATION FINALIZATION IN 2020 OF THE BOARD OF MANAGEMENT, BOARD OF SUPERVISORS AND BOARD OF DIRECTORS OF PVOIL AND PLAN FOR 2021 |
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| 7 |
PROPOSAL REGARDING THE APPROVAL OF AUDITED FINANCIAL STATEMENTS 2020 |
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| 8 |
PROPOSAL FOR APPROVING PROFIT DISTRIBUTION PLAN OF 2020 |
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| 9 |
PROPOSAL FOR SELECTION OF AUDIT FIRM FOR THE FINANCIAL STATEMENTS IN 2021 OF PETROVIETNAM OIL CORPORATION - JSC |
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| 10 |
INSTRUCTIONS TO ATTEND THE VIRTUAL MEETING OF PVOIL 2021 |
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| 11 |
VOTE BALLOT |
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| 12 |
NOTICE OF ANNUAL GENERAL MEETING 2021 PETROVIETNAM OIL CORPORATION |
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| 13 |
PROXY LETTER |
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| 14 |
Announcement of invitation to EGM 2021 |
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| 15 |
Agenda EGM 2021 |
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| 16 |
Regulation on organizing the EGM 2021 |
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| 17 |
Proposal for Amendement and Supplement-The Chart |
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| 18 |
Proposal for Amendement and Supplement -The Internal |
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| 19 |
Regulations on additional Election |
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| 20 |
Application Form |
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