Wednesday, 23/04/2025 | 17:57

MINUTES AND RESOLUTION 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS PETROVIETNAM POWER CORPORATION - JSC

Attached file for details:

Attached file for details:

Minutes 2025 annual genneral meeting

Resolution 2025 annual genneral meeting

Proposal on approving the 2024 Production and Business Results Report, the Audited 2024 Financial Statements, the 2024 Profit Distribution Plan, the 2025 Production and Business Plan

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

Proposal on the implementation of salaries and remuneration in 2024 and salary remuneration plans in 2025 for the Board of Directors, Board of Supervisors and Board of Management

Proposal on the transaction of purchasing in regasified LNG for Nhon Trach 3 and Nhon Trach 4 Power Plants

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

PROPOSAL On nomination of personnel for election as members of the Board of Directors

PROPOSAL On dismissal of the independent member of Board of Directors

PROPOSAL On dismissal of Supervisor

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Tags: Meeting of Shareholders

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