| 1 |
Consolidated Financial Statements for the year ended 31 December 2024 |
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| 2 |
Explanation of profits on the separate and consolidated Financial Statements as of December 31, 2024 |
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| 3 |
Separate Financial Statements for the year ended 31 December 2024 |
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| 4 |
Report on the corporate governance of the Corporation in 2024 |
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| 5 |
Financial statements for the first quarter - 2024 Consolidated |
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| 6 |
Review interim separate financial statements for the 6-month period ended 30 june 2024 |
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| 7 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2024 |
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| 8 |
Financial statements for the first quarter - 2024 Consolidated |
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| 9 |
Resolution and minutes of the 2024 annual general meeting of shareholders |
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| 10 |
The proposal for amendments the Charter of Organization and Operation |
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| 11 |
Resolution of AGM 2024-draft |
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| 12 |
Vote Ballot |
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| 13 |
Instructions to attend the virtual meeting 2024 |
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| 14 |
Regulation on 2024 AGM |
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| 15 |
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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| 16 |
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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| 17 |
The proposal for the Audited Financial Statements 2023 |
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| 18 |
The proposal for the Profit distribution plan of 2023 |
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| 19 |
The proposal for Selection of Auditing Unit in 2024 |
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| 20 |
Notice of AGM 2024 & Agenda |
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