Minutes and Resolution of the 2023 Annual General Meeting of Shareholders of Petroleum Construction Maintenance and Repair Corporation, JSC

  1. Minutes of the 2023 Annual General Meeting of Shareholders of PVMR Corporation: https://pvmr.vn/uploads/dhcd/BB%20vs%20NQ/dhcd2023/58%20BBH-%C4%90H%C4%90C%C4%90% 20Bi%C3%AAn%20b%E1%BA%A3n%20cu%E1%BB%99c%20h%E1%BB%8Dp%20%C4%90H%C4%90C%C4%90%20th%C6%B0% E1%BB%9Dng%20ni%C3%AAn%202023%20T%E1%BB%95ng%20C%C3%B4ng%20ty%20PVMR.pdf
  2. Resolution No. 59 Etc. Removal of the position of Member of the Board of Directors of PVMR Corporation: https://pvmr.vn/uploads/dhcd/BB%20vs%20NQ/dhcd2023/59%20NQ-%C4%90H%C4%90C% C4%90%20Cu%E1%BB%99c%20h%E1%BB%8Dp%20%C4%90H%C4%90C%C4%90%20th%C6%B0%E1%BB%9Dng%20ni%C3% AAn%20n%C4%83m%202023%20V.v%20Mi%E1%BB%85n%20nhi%E1%BB%87m%20ch%E1%BB%A9c%20v%E1%BB%A5%20Th%C3% A0nh%20vi%C3%AAn%20H%C4%90QT%20T%E1%BB%95ng%20C%C3%B4ng%20ty%20PVMR.pdf
  3. Resolution No. 60 Etc. Removal of the position of Member of the Board of Directors of PVMR Corporation: https://pvmr.vn/uploads/dhcd/BB%20vs%20NQ/dhcd2023/60%20NQ-%C4%90H%C4%90C% C4%90%20Cu%E1%BB%99c%20h%E1%BB%8Dp%20%C4%90H%C4%90C%C4%90%20th%C6%B0%E1%BB%9Dng%20ni%C3% AAn%20n%C4%83m%202023%20V.v%20Mi%E1%BB%85n%20nhi%E1%BB%87m%20ch%E1%BB%A9c%20v%E1%BB%A5%20Th%C3% A0nh%20vi%C3%AAn%20H%C4%90QT%20T%E1%BB%95ng%20C%C3%B4ng%20ty%20PVMR.pdf
  4. Resolution No. 61 Etc. Removal of the position of Member of the Supervisory Board of PVMR Corporation: https://pvmr.vn/uploads/dhcd/BB%20vs%20NQ/dhcd2023/61%20NQ-%C4%90H%C4%90C% C4%90%20Cu%E1%BB%99c%20h%E1%BB%8Dp%20%C4%90H%C4%90C%C4%90%20th%C6%B0%E1%BB%9Dng%20ni%C3% AAn%20n%C4%83m%202023%20V.v%20Mi%E1%BB%85n%20nhi%E1%BB%87m%20ch%E1%BB%A9c%20v%E1%BB%A5%20Th%C3% A0nh%20vi%C3%AAn%20BKS%20T%E1%BB%95ng%20C%C3%B4ng%20ty%20PVMR.pdf
  5. Resolution of the 2023 Annual General Meeting of Shareholders of PVMR Corporation: https://pvmr.vn/uploads/dhcd/BB%20vs%20NQ/dhcd2023/62%20NQ-%C4%90H%C4%90C%C4%90% 20Cu%E1%BB%99c%20h%E1%BB%8Dp%20%C4%90H%C4%90C%C4%90%20th%C6%B0%E1%BB%9Dng%20ni%C3%AAn%20n% C4%83m%202023%20c%E1%BB%A7a%20T%E1%BB%95ng%20C%C3%B4ng%20ty%20PVMR.pdf
  6. Resolution No. 63 Regarding the election of members of the Board of Directors of PVMR Corporation: https://pvmr.vn/uploads/dhcd/BB%20vs%20NQ/dhcd2023/63%20NQ-%C4%90H%C4%90C%C4%90 %20Cu%E1%BB%99c%20h%E1%BB%8Dp%20%C4%90H%C4%90C%C4%90%20th%C6%B0%E1%BB%9Dng%20ni%C3%AAn%20n %C4%83m%202023%20V.v%20B%E1%BA%A7u%20Th%C3%A0nh%20vi%C3%AAn%20H%C4%90QT%20T%E1%BB%95ng%20C%C3%B4ng %20ty%20PVMR.pdf
  7. Resolution No. 64 Etc. Electing members of the Board of Directors of PVMR Corporation: https://pvmr.vn/uploads/dhcd/BB%20vs%20NQ/dhcd2023/64%20NQ-%C4%90H%C4%90C%C4%90 %20Cu%E1%BB%99c%20h%E1%BB%8Dp%20%C4%90H%C4%90C%C4%90%20th%C6%B0%E1%BB%9Dng%20ni%C3%AAn%20n %C4%83m%202023%20V.v%20B%E1%BA%A7u%20Th%C3%A0nh%20vi%C3%AAn%20H%C4%90QT%20T%E1%BB%95ng%20C%C3%B4ng %20ty%20PVMR.pdf
  8. Resolution No. 65 Regarding the election of members of the Supervisory Board of PVMR Corporation: https://pvmr.vn/uploads/dhcd/BB%20vs%20NQ/dhcd2023/65%20NQ-%C4%90H%C4%90C%C4%90 %20Cu%E1%BB%99c%20h%E1%BB%8Dp%20%C4%90H%C4%90C%C4%90%20th%C6%B0%E1%BB%9Dng%20ni%C3%AAn%20n %C4%83m%202023%20V.v%20B%E1%BA%A7u%20Th%C3%A0nh%20vi%C3%AAn%20BKS%20T%E1%BB%95ng%20C%C3%B4ng%20ty%20PVMR .pdf
  9. Resolution No. 67 Regarding the election of Chairman of the Board of Directors of PVMR Corporation: https://pvmr.vn/uploads/dhcd/BB%20vs%20NQ/dhcd2023/67%20NQ-H%C4%90QT%20V.v%20B% E1%BA%A7u%20Ch%E1%BB%A7%20t%E1%BB%8Bch%20H%C4%90QT%20T%E1%BB%95ng%20C%C3%B4ng%20ty%20PVMR.pdf

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Petroleum Construction Maintenance and Repair Corporation, Joint Stock Company (PVMR)
Petroleum Construction Maintenance and Repair Corporation, Joint Stock Company (PVMR)