The Documents of 2024 Annual General Meeting of Shareholders
1. Agenda of 2024 Annual General Meeting of Shareholders (draft);
2. Working regulation the 2024 AGM under video conference form (draft);
2.1 Voting regulation the 2024 AGM (draft);
3. The 2023 Performance Report of Board of Directors and plan for the year 2024 (draft);
3.1 Report of independent member of BOD on the operation of BOD in 2023 (draft);
4. The 2023 Performance Report of the Supervisory Board (draft)
5. Statement on selecting Auditor for the 2024 Financial Statements (draft)
6.1 The 2023 Audited Consolidated Financial Statements
6.2 The 2023 Audited Financial Statements of the Parent Company
7. Statement on approving the 2023 profit distribution plan (draft)
10. Statement on Directors & Officers (D&O) Liability Insurance Guideline for Petrolimex (draft).
11. Statement on updates, amendments and supplements to the Charter of Petrolimex (draft).
11.1 Draft of amended Charter.
12.1 Resignation letter of Mr. Le Van Huong;
12.2 Resignation letter of Mr. Vo Van Quyen;
12.3 Resignation letter of Mr. Ken Kimura;
12.4 Resignation letter of Mr. Nguyen Vinh Thanh;
12.5 Resignation letter of Mr. Norimasa Kuroda;
13.1 Information of BOD candidate Tran Tuan Linh;
13.2 Information of BOD candidate Endo Tsuyoshi;
13.3 Information of BOD candidate Dinh Thai Huong;
13.4 Information of SB candidate Okuma Atsushi;
