Danh mục công bố thông tin: Annual General Meeting

Agenda Item 6: Approval of the remuneration of the Management Board, the Board of Supervisors, and the company secretary

Agenda Item 7: Approval of the resignation and election of new members of the Management Board

Agenda Item 8: Approval of the resignation and election of new members of the Board of Supervisors

Agenda Item 9: Approval of the ESOP proposal

Agenda item 10 passes proposal for selling shares to the public

Invitation to shareholders 2022

Quy chế bầu bổ sung năm 2022

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FIRST CHOICE OF PARTNERS AND CUSTOMERS

PARTNERS CHOOSE TO
COLLABORATE
WITH PSD

1 +

CUSTOMERS CHOOSE TO
PARTNER WITH PSD

1 +

PSD IS READY TO LISTEN AND ENGAGE WITH YOU

hr@psd.com.vn

(+84.28) 39115578

(+84.28) 39115579

Room 207, Petrovietnam Building, No. 1-5 Le Duan,
Sai Gon Ward, Ho Chi Minh City

PRIVATE POLICY

@2022 PETROSETCO DISTRIBUTION

PRIVATE POLICY

Danh mục công bố thông tin: Annual General Meeting

Agenda Item 3: Approval of the distribution of profits in 2021

Agenda Item 4: Approval of the 2022 business plan

Agenda Item 5: Approval of the list of auditing companies