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RESOLUTION ON THE ANNUAL GENERAL MEETING 2022 OF PETROVIETNAM OIL CORPORATION – JSC |
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| 2 |
Audited Consolidated Financial Statements for the year ended 31 December 2021 |
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| 3 |
Audited Separate Financial Statements for the year ended 31 December 2021 |
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| 4 |
Review interim separate financial statements for the 6-month period ended 30 june 2021 |
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| 5 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2021 |
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| 6 |
RESOLUTION ON THE ANNUAL GENERAL MEETING 2021 OF PETROVIETNAM OIL CORPORATION – JSC |
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| 7 |
PROPOSAL APPROVING THE REGULATION ON OPERATION OF THE BOARD OF SUPERVISORS OF PETROVIETNAM OIL CORPORATION-JSC |
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| 8 |
REGULATION ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021 OF VIETNAM OIL CORPORATION - JOINT STOCK COMPANY |
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| 9 |
PROPOSAL APPROVING THE CHARTER OF ORGANIZATION AND OPERATION OF PETROVIETNAM OIL CORPORATION-JSC |
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| 10 |
PROPOSAL APPROVINGTHE INTERNAL REGULATION ON MANAGEMENTOF PETROVIETNAM OIL CORPORATION-JSC |
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| 11 |
OPERATION REGULATION OF THE BOARD OF MANAGEMENT - PETROVIETNAM OIL CORPORATION - JOINT STOCK COMPANY |
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| 12 |
REPORT ON BUSINESS PERFORMANCE IN 2020 AND BUSINESS PLAN FOR 2021 |
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| 13 |
REPORT OF THE BOARD OF MANAGEMENT AT THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
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| 14 |
REPORT ON RESULTS OF OPERATION IN 2020 AND OPERATION PLAN FOR 2021 OF THE BOARD OF SUPERVISORS |
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| 15 |
REPORT SALARY, ALLOWANCE AND REMUNERATION FINALIZATION IN 2020 OF THE BOARD OF MANAGEMENT, BOARD OF SUPERVISORS AND BOARD OF DIRECTORS OF PVOIL AND PLAN FOR 2021 |
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| 16 |
PROPOSAL REGARDING THE APPROVAL OF AUDITED FINANCIAL STATEMENTS 2020 |
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| 17 |
PROPOSAL FOR APPROVING PROFIT DISTRIBUTION PLAN OF 2020 |
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| 18 |
PROPOSAL FOR SELECTION OF AUDIT FIRM FOR THE FINANCIAL STATEMENTS IN 2021 OF PETROVIETNAM OIL CORPORATION - JSC |
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| 19 |
Annual Report 2020 |
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| 20 |
INSTRUCTIONS TO ATTEND THE VIRTUAL MEETING OF PVOIL 2021 |
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