| 1 |
Resolution and minutes of the 2024 annual general meeting of shareholders |
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| 2 |
The proposal for amendments the Charter of Organization and Operation |
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| 3 |
Resolution of AGM 2024-draft |
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| 4 |
Vote Ballot |
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| 5 |
Instructions to attend the virtual meeting 2024 |
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| 6 |
Regulation on 2024 AGM |
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| 7 |
Report of the BOS on PVOIL’s Performance in 2023, BOM, CEO and self-performance of the BOS and its members |
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| 8 |
Report on Salary and Remuneration in 2023 and the Salary and Remuneration plan for 2024 of the BOM, BOS, and BOD |
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| 9 |
The proposal for the Audited Financial Statements 2023 |
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| 10 |
The proposal for the Profit distribution plan of 2023 |
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| 11 |
The proposal for Selection of Auditing Unit in 2024 |
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| 12 |
Notice of AGM 2024 & Agenda |
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| 13 |
Proxy Letter |
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| 14 |
Report on Business Performance in 2023 and Plan for 2024 |
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| 15 |
Report on Performance in 2023 and Working Plan in 2024 of the BOM |
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| 16 |
Annual Report 2023 |
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| 17 |
Audited Consolidated Financial Statements for the year ended 31 December 2023 |
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| 18 |
Audited Separate Financial Statements for the year ended 31 December 2023 |
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| 19 |
Review interim separate financial statements for the 6-month period ended 30 june 2023 |
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| 20 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2023 |
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