| 1 |
AGM 2025's Document |
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| 2 |
Proposal regarding the approval of Amendments and Supplements to the Charter of Organization and Operation of PVOIL |
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| 3 |
Announcement of nomination for BOD candidacy |
|
| 4 |
Information disclosure documents for the AGM |
|
| 5 |
Notice of invitation and agenda |
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| 6 |
Regulations on organizing the AGM |
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| 7 |
Proxy letter. |
|
| 8 |
Instructions to attend the AGM |
|
| 9 |
Voting ballot |
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| 10 |
Report on business performance for 2024 and the plan for 2025 |
|
| 11 |
Report of the Board of Directors (BOD) at the AGM |
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| 12 |
Report on the Supervisory Board's activities and operational plans |
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| 13 |
Report on finalized salary, allowances, and remuneration plans |
|
| 14 |
Proposal regarding approval of the 2024 audited financial statements |
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| 15 |
Proposal regarding the approval of the 2024 profit distribution plan |
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| 16 |
Proposal for the selection of an audit firm for 2025 |
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| 17 |
Proposal regarding amendments and supplements to the charter of the organization |
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| 18 |
Proposal on the dismissal and election of a BOD member |
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| 19 |
Regulations on additional election of BOD members at the AGM |
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| 20 |
Nomination form and CV form |
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