| 1 |
PROPOSAL REGARDING THE APPROVAL OF AUDITED FINANCIAL STATEMENTS 2020 |
|
| 2 |
PROPOSAL FOR APPROVING PROFIT DISTRIBUTION PLAN OF 2020 |
|
| 3 |
PROPOSAL FOR SELECTION OF AUDIT FIRM FOR THE FINANCIAL STATEMENTS IN 2021 OF PETROVIETNAM OIL CORPORATION - JSC |
|
| 4 |
Annual Report 2020 |
|
| 5 |
INSTRUCTIONS TO ATTEND THE VIRTUAL MEETING OF PVOIL 2021 |
|
| 6 |
VOTE BALLOT |
|
| 7 |
NOTICE OF ANNUAL GENERAL MEETING 2021 PETROVIETNAM OIL CORPORATION |
|
| 8 |
PROXY LETTER |
|
| 9 |
Audited Consolidated Financial Statements for the year ended 31 December 2020 |
|
| 10 |
Audited Separate Financial Statements for the year ended 31 December 2020 |
|
| 11 |
Announcement of invitation to EGM 2021 |
|
| 12 |
Agenda EGM 2021 |
|
| 13 |
Regulation on organizing the EGM 2021 |
|
| 14 |
Proposal for Amendement and Supplement-The Chart |
|
| 15 |
Proposal for Amendement and Supplement -The Internal |
|
| 16 |
Regulations on additional Election |
|
| 17 |
Application Form |
|
| 18 |
Curriculum Vitae |
|
| 19 |
Vote Ballot |
|
| 20 |
Letter of Authorization |
|
