{"id":378,"date":"2024-01-31T12:06:28","date_gmt":"2024-01-31T12:06:28","guid":{"rendered":"https:\/\/urtest.site\/pvmr\/?p=378"},"modified":"2024-07-07T09:27:12","modified_gmt":"2024-07-07T02:27:12","slug":"minutes-and-resolution-of-the-2023-annual-general-meeting-of-shareholders-of-petroleum-construction-maintenance-and-repair-corporation-jsc","status":"publish","type":"post","link":"https:\/\/pvmr.vn\/en\/minutes-and-resolution-of-the-2023-annual-general-meeting-of-shareholders-of-petroleum-construction-maintenance-and-repair-corporation-jsc\/","title":{"rendered":"Minutes and Resolution of the 2023 Annual General Meeting of Shareholders of Petroleum Construction Maintenance and Repair Corporation, JSC"},"content":{"rendered":"\n
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  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<\/a><\/li>\n\n\n\n
  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<\/a><\/li>\n\n\n\n
  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<\/a><\/li>\n\n\n\n
  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<\/a><\/li>\n\n\n\n
  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<\/a><\/li>\n\n\n\n
  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<\/a><\/li>\n\n\n\n
  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<\/a><\/li>\n\n\n\n
  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<\/a><\/li>\n\n\n\n
  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<\/a><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":2401,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-378","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pvmr-news"],"_links":{"self":[{"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/posts\/378","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/comments?post=378"}],"version-history":[{"count":5,"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/posts\/378\/revisions"}],"predecessor-version":[{"id":416,"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/posts\/378\/revisions\/416"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/media\/2401"}],"wp:attachment":[{"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/media?parent=378"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/categories?post=378"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pvmr.vn\/en\/wp-json\/wp\/v2\/tags?post=378"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}