| 1 |
Announcement on Nomination and Candidacy |
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| 2 |
Curriculum Vitae BOM, BOS |
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| 3 |
Application Form-Self-Nominating |
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| 4 |
Resolution of AGM 2023_draft |
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| 5 |
Annual Report 2022 |
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| 6 |
Audited Consolidated Financial Statements for the year ended 31 December 2022 |
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| 7 |
Audited Separate Financial Statements for the year ended 31 December 2022 |
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| 8 |
Review interim separate financial statements for the 6-month period ended 30 june 2022 |
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| 9 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2022 |
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| 10 |
Annual Report 2021 |
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| 11 |
NOTICE OF ANNUAL GENERAL MEETING 2021 PETROVIETNAM OIL CORPORATION |
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| 12 |
PROXY LETTER |
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| 13 |
VOTE BALLOT |
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| 14 |
INSTRUCTIONS TO ATTEND THE VIRTUAL MEETING OF PVOIL |
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| 15 |
REGULATION ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 OF VIETNAM OIL CORPORATION - JOINT STOCK COMPANY |
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| 16 |
REPORT ON BUSINESS PERFORMANCE IN 2021 AND BUSINESS PLAN FOR 2022 |
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| 17 |
REPORT OF THE BOARD OF MANAGEMENT AT THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
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| 18 |
REPORT ON RESULTS OF OPERATION IN 2020 AND OPERATION PLAN FOR 2021 OF THE BOARD OF SUPERVISORS |
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| 19 |
REPORT SALARY, ALLOWANCE AND REMUNERATION FINALIZATION IN 2021 OF THE BOARD OF MANAGEMENT, BOARD OF SUPERVISORS AND BOARD OF DIRECTORS OF PVOIL AND PLAN FOR 2022 |
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| 20 |
PROPOSAL REGARDING THE APPROVAL OF AUDITED FINANCIAL STATEMENTS 2021 |
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