Tuesday, 01/04/2025 | 09:24

MEETING INVITATION LETTER 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

PetroVietnam Power Corporation – Joint Stock Company (PV Power) would like to invite shareholders to attend the 2025 Annual General Meeting of Shareholders of PV Power

Attached file for details:

Invitation Letter

Power of Attorney

Agenda of 2025 annual general meeting of shareholders

Audited sepaprate financial statements for 2024

Audited consolidated financial statements for 2024

Proposal on the supplementation of business lines and amendment of the Charter of PetroVietnam Power Corporation - JSC

Proposal On Approval of the Board of Directors Report on corporate governance and the performance of the Board of Directors and each BOD member in 2024 and plans for operation in 2025

Proposal On approval of The Board of Supervisory performance report in 2024 and plans for operation in 2025

Operation plans for 2025 of the board of supervisory of PV Power

Report on the Assessment Results of the Independent Member of the Board of Directors on the activities of the Board of Directors of the Corporation in 2024

Report Appraisal of the 2024 Business Situation Report of PetroVietnam Power Corporation - JSC

Report Appraisal of the Board of Directors' Management Performance Assessment Report PetroVietnam Power Corporation - JSC

Report Appraisal of 2024 Financial Statement of PetroVietnam Power Corporation - JSC

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Tags: Tin tức - Sự kiện

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