Attached file for details:
Agenda of 2025 annual general meeting of shareholders
Regulation on organization of the 2025 annual general meeting of shareholders
Notice Regarding candidacy and nomination of candidates for election to the Board of Directors
Nomination form for participation in the board of directors
Application for candidacy for board of directors
Curriculum vitae of candidate for the board of directors
Audited sepaprate financial statements for 2024
Audited consolidated financial statements for 2024
Operation plans for 2025 of the board of supervisory of PV Power
Report Appraisal of the 2024 Business Situation Report of PetroVietnam Power Corporation - JSC
Report Appraisal of 2024 Financial Statement of PetroVietnam Power Corporation - JSC
PROPOSAL On dismissal of the independent member of Board of Directors
PROPOSAL On dismissal of Supervisor
PROPOSAL On nomination of personnel for election as members of the Board of Directors
NOMINATION LIST FOR ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS
SUMMARY OF MR. PHAM NGOC KHUE'S CURRICULUM VITAE
SUMMARY OF MR. NGUYEN ANH TUAN'S CURRICULUM VITAE
(DRAFT) RESOLUTION 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS PETROVIETNAM POWER CORPORATION - JSC
