| 1 |
Proposal regarding the approval of the 2024 profit distribution plan |
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| 2 |
Proposal for the selection of an audit firm for 2025 |
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| 3 |
Proposal regarding amendments and supplements to the charter of the organization |
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| 4 |
Proposal on the dismissal and election of a BOD member |
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| 5 |
Regulations on additional election of BOD members at the AGM |
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| 6 |
Nomination form and CV form |
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| 7 |
Draft resolution of the AGM |
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| 8 |
Announcement Nomination, Candidacy for the member of the Board of Directors PetroVietnam Oil Corporation – JSC |
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| 9 |
Annual Report 2024 |
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| 10 |
Explanation of profits on the separate and consolidated Financial Statements as of December 31, 2024 |
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| 11 |
Audited Separate Financial Statements for the year ended 31 December 2024 |
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| 12 |
Audited Consolidated Financial Statements for the year ended 31 December 2024 |
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| 13 |
Consolidated Financial Statements for the year ended 31 December 2024 |
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| 14 |
Explanation of profits on the separate and consolidated Financial Statements as of December 31, 2024 |
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| 15 |
Separate Financial Statements for the year ended 31 December 2024 |
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| 16 |
Report on the corporate governance of the Corporation in 2024 |
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| 17 |
Financial statements for the first quarter - 2024 Consolidated |
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| 18 |
Review interim separate financial statements for the 6-month period ended 30 june 2024 |
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| 19 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2024 |
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| 20 |
Financial statements for the first quarter - 2024 Consolidated |
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