Documents for Annual General Meeting 2018

Management Board Petrolimex - Petrolimex
10:22' SA - Thứ năm, 19/04/2018

1. The Annual General Meeting 2018 agenda

2. Report on 2017 performance by the Management Board (draft)

3. Director General’s report on production and business results in 2017 and plans for 2018 (draft)

4. Report by the Supervisory Board to the Annual General Meeting 2018 (draft)

5. Proposal on the selection of auditors for financial statements 2018 (draft)

6. Report on the balance of salary and remuneration fund of members of the Management Board and the Supervisory Board in 2017 (draft)

7. Proposal of remuneration paid for members of the Management Board and the Supervisory Board in 2018 (draft)

8. Proposal for the approval of revisions of and amendments to the Group’s regulations and the internal regulations on the Group’s management (draft)

8.1 The Vietnam National Petroleum Group regulations 2018 in line with sample regulations stipulated in Circular 95 and with the Petrolimex’s reality (draft)

8.2 Internal regulations on management of the Vietnam National Petroleum Group in 2018 as stipulated in Ministry of Finance’s Circular 95 (draft)

9. Scheme for the allocation of 2017 profits (draft)

10.1 The audited separate financial statement 2017

10.2 The audited consolidated financial statement 2017

11. Proposal for additional election of members of Management Board, and Supervisory Board (draft)

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Cơ quan chủ quản: Ủy ban Quản lý vốn Nhà nước tại doanh nghiệp (CMSC) Đơn vị thiết lập website: Tập đoàn Xăng dầu Việt Nam (Petrolimex) Chịu trách nhiệm quản lý nội dung: Ông Nguyễn Quang Dũng - Phó Tổng Giám đốc Địa chỉ: Số 1 Khâm Thiên, Đống Đa, Hà Nội - ĐT: (024) 3851-2603 - Fax: (024) 3851-9203 – Email: banbientapweb [@] petrolimex [.] com [.] vn