- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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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