Tuyet Thanh
Chuyen vien
07:13 PM @ Friday - 20 March, 2026
- Meeting invitation notice the 2026 annual general meeting of shareholders
- Letter of Authorization
- Agenda for the 2026 Annual General Meeting of Shareholders
- Notification Regarding the nomination and election of members of the board of Directors and the Board of Supervisions
- Nomination form candidateds for the Board of Directors of Vietnam petroleum transport joint stock company (term 2026 - 2031)
- Application Form Joining the Board of Directors of Vỉtnam Petroleum Transport joint stock Company (term 2026 - 2031)
- Nomination form candidateds for the Board of supervisors (Bos) of Vietnam Petroleum transport joint stock company (Term 2026 - 2031)
- Application form joining the Supervisory board of Vỉtnam Petroleum Transport joint stock Company (term 2026 - 2031)
- Curriculum Vitae
- Guidelines for attending the 2026 General meeting of shareholders
- Regulations on the Organization of the 2026 annual general meeting of sharaholders of Vietnam petroleum transport joint stock company (Online format)
- Election Regulations
- Report on Business performance Results in 2025 and plan for 2026
- Report on the activities of the board of directors in 2025 and the 2021 - 2025 term, directions for the 2026 - 2031 term
- Report on the assessment by the independent member of the board of directors for 2025, term 2021 - 2025
- Report on the assessment by the independent member of the board of directors for 2025, remaining period of the 2021 2025 term (From Nov 2023)
- Report on the activities of the board of of supervisors in 2025, for the 2021 2025 term and orienations for the 2026 - 2031 term
- Proposal Regarding the Approval of the 2025 Audited Financial Statements and the 2025 Profit Distribution Plan
- Independent auditor's report
- Report on the settlement of remunneration for the Board of Directors and Board of Supervisors in 2025
- Proposal Regarding the Remuneration Plan for the Bpard of Directors and the Board of Supervíors in 2026
- Proposal Regarding the amendment of the Company's Charter
- Proposal Regarding the Approval of transaction between the Company and "related persons"
- Proposal Selection of an auditing firm for the 2026 Financial Statements
- Draft Resolution Regarding the approval of the contents of the 2026 Annual online General Meeting of Shareholders