| 1 |
Regulations-on-election |
|
| 2 |
Proposal on electing members of BOM, BOS |
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| 3 |
Proposal of approval Charter and Regulation |
|
| 4 |
Proposal-of-auditor-selection |
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| 5 |
Announcement on Nomination and Candidacy |
|
| 6 |
Curriculum Vitae BOM, BOS |
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| 7 |
Application Form-Self-Nominating |
|
| 8 |
Resolution of AGM 2023_draft |
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| 9 |
Annual Report 2022 |
|
| 10 |
Audited Consolidated Financial Statements for the year ended 31 December 2022 |
|
| 11 |
Audited Separate Financial Statements for the year ended 31 December 2022 |
|
| 12 |
Review interim separate financial statements for the 6-month period ended 30 june 2022 |
|
| 13 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2022 |
|
| 14 |
Annual Report 2021 |
|
| 15 |
NOTICE OF ANNUAL GENERAL MEETING 2021 PETROVIETNAM OIL CORPORATION |
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| 16 |
PROXY LETTER |
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| 17 |
VOTE BALLOT |
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| 18 |
INSTRUCTIONS TO ATTEND THE VIRTUAL MEETING OF PVOIL |
|
| 19 |
REGULATION ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 OF VIETNAM OIL CORPORATION - JOINT STOCK COMPANY |
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| 20 |
REPORT ON BUSINESS PERFORMANCE IN 2021 AND BUSINESS PLAN FOR 2022 |
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