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

1. Agenda of 2022 Extraordinary General Meeting of Shareholders (draft);

2. Working regulation of the 2022 Extraordinary General Meeting of Shareholders under video conference form (draft);

3. Voting regulation of the 2022 Extraordinary General Meeting of Shareholders (draft);

4. Statement on election of members of the Board of Management and Supervisory Board in term 2021-2026 (draft)

4.1. Mr. Pham Van Thanh

4.2. Mr. Dao Nam Hai

4.3. Mr. Tran Ngoc Nam

4.4. Mr. Nguyen Thanh Son

4.5. Mr. Le Van Huong

4.6. Mr. Nguyen Anh Dung

4.7. Mr. Ken Kimura

4.8. Mr. Vo Van Quyen

4.9. Mr. Dang Quang Tuan

4.10. Mr. Nguyen Vinh Thanh

4.11. Ms. Hoang Mai Ninh

4.12. Ms. Dinh Thi Kieu Trang

4.13. Mr. Norimasa Kuroda

5. 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