| 1 |
PROPOSAL REGARDING THE APPROVAL OF AUDITED FINANCIAL STATEMENTS 2020 |
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| 2 |
PROPOSAL FOR APPROVING PROFIT DISTRIBUTION PLAN OF 2020 |
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| 3 |
PROPOSAL FOR SELECTION OF AUDIT FIRM FOR THE FINANCIAL STATEMENTS IN 2021 OF PETROVIETNAM OIL CORPORATION - JSC |
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| 4 |
INSTRUCTIONS TO ATTEND THE VIRTUAL MEETING OF PVOIL 2021 |
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| 5 |
VOTE BALLOT |
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| 6 |
NOTICE OF ANNUAL GENERAL MEETING 2021 PETROVIETNAM OIL CORPORATION |
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| 7 |
PROXY LETTER |
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| 8 |
Announcement of invitation to EGM 2021 |
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| 9 |
Agenda EGM 2021 |
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| 10 |
Regulation on organizing the EGM 2021 |
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| 11 |
Proposal for Amendement and Supplement-The Chart |
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| 12 |
Proposal for Amendement and Supplement -The Internal |
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| 13 |
Regulations on additional Election |
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| 14 |
Application Form |
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| 15 |
Curriculum Vitae |
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| 16 |
Vote Ballot |
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| 17 |
Letter of Authorization |
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| 18 |
Proposal for Dismission |
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| 19 |
Resolution of EMG 2021 |
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| 20 |
Documents of AGM 2020 |
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