The Documents of 2023 Annual General Meeting of Shareholders

Petrolimex

12:49 PM @ Wednesday - 25 October, 2023

1. Agenda of 2023 Annual General Meeting Of Shareholders (draft);

2. Working regulation of the 2023 AGM under video conference form (draft);

2.1 Voting regulation of the 2023 AGM (draft);

3. The 2022 Performance Report of Board of Directors and plan for the year 2023 (draft);

3.1 Report of independent member of BOD on the operation of BOD in 2022 (draft);

4. The 2022 Performance Report of the Supervisory Board (draft);

5. Statement on selecting Auditor for the 2023 Financial Statements (draft);

6.1 The 2022 Audited Consolidated Financial Statements;

6.2 The 2022 Audited Financial Statements of the Parent Company;

7. Statement on approving the 2022 profit distribution plan (draft);

8. Report on 2022 salary and remuneration fund of members of BOD and Supervisory Board and Statement on 2023 salary and remuneration plan for members of BOD and Supervisory Board (draft);

9. Statement on the dismissal of Mr. Nguyen Thanh Son and election of additional member of the Board of Directors (draft);

9.1 Resignation Letter of Mr. Nguyen Thanh Son;

9.2 Information of the BOD candidate;

10. Statement on the update and additions to the Charter of Petrolimex (draft);

10.1 Draft of the amended Charter;

11. Resolutions of the Meeting (draft).

Nguồn: Petrolimex