The Documents of 2023 Annual General Meeting of Shareholders :: Petrolimex (PLX) - Vietnam National Petroleum Group

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).

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