The Documents of 2022 Annual General Meeting of Shareholders :: Petrolimex (PLX) - Vietnam National Petroleum Group

1. Agenda of 2022 Annual General Meeting Of Shareholders Petrolimex (draft);

2. Working regulation the 2022 AGM under video conference form (draft);

3. The 2021 Performance Report of Board of Management and plan for the year 2022 (draft)

4. The 2021 Performance Report of the Supervisory Board (draft)

5. Statement on selecting Auditor for the 2022 Financial Statements (draft)

6.1 The 2021 Audited Consolidated Financial Statements

6.2 The 2021 Audited Financial Statements of the Parent Company

7. Statement on approving the 2021 profit distribution plan (draft)

8. Report on 2021 salary and remuneration fund of members of BOM and Supervisory Board and Statement on 2022 salary and remuneration plan for members of BOM and Supervisory Board (draft)

9. Statement on Additional Business Lines of Petrolimex (draft)

10. Resolutions of the Meeting (draft)

Source: Petrolimex

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Nhà đầu tư

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