The Documents of 2021 Annual General Meeting of Shareholders :: Petrolimex (PLX) - Vietnam National Petroleum Group

1. Agenda of 2021 annual General Meeting of Shareholders;

2. Working regulation the 2021 annual General Meeting of Shareholders under video conference form (draft);

3. The 2020 operating report of Board of Management and plan for the year 2021 (draft)

4. Report of the Supervisory Board for submission to the 2021 annual General Meeting of Shareholders (draft)

5. Statement on auditor selection for the 2021 financial statements (draft)

6.1 Audited Consolidated Financial Statement 2020

6.2 Audited Financial Statement 2020 of the Holding Company

7. Statement on approving the 2020 profit distribution plan (draft)

7.1 Description the 2020 profit distribution plan (draft)

8. Statement on settlement of 2020 salary and remuneration fund of members of BOM and Supervisory Board and the 2021 salary and remuneration payment plan to members of BOM and Supervisory Board (draft)

9. Statement on approval of amendment and supplement to the Petrolimex charter, Internal Governance Regulations, Operation Regulations of BOM and Operation Regulations of Supervisory Board (draft);

10. Resolutions of the Meeting (draft)

Source: Petrolimex

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Vietnam National Petroleum Group - Petrolimex (PLX)

Committed to constantly making an effort to go further on the path of development and bring the lives of Vietnamese people and all Petrolimex employees to new heights in the future

Petrolimex Aviation Fuel JSC (PA)

Vanphong Bonded Petroleum Terminal Joint Venture Company Limited (VPT)

Vietnam National Petroleum Trade Union