- Decision No. 25/QD – PAP on organizing the annual general meeting of shareholders in 2024
- Decision No. 26/QD-PAP on establishing a Shareholder Qualification Inspection Committee to serve the 2024 Annual General Meeting of Shareholders
- Draft Working Regulations of the 2024 Annual General Meeting of Shareholders
- Invitation No. 27/TM-PAP on Attending the 2024 Annual General Meeting of Shareholders
- Notice No. 28/TB-PAP Notice of nomination and candidacy for Member of the Board of Supervisors of PAP Company
- Report on production and business results in 2023, Key tasks and directions in 2024
- Approval of the audited financial statements for 2023
- Draft Report on the Board of Directors’ performance in 2023 and operational direction in 2024
- Draft Report of the Board of Supervisors in 2023, direction of activities in 2024
- Draft Report on changing the capital use plan of the charter capital increase to 2,000 billion VND
- Audited Report on Capital Use of Charter Capital Increase to VND 2,000 Billion
- Draft Report on the implementation status of the contractor selection plan for Phase 1 of the Phuoc An Port and Public Service Area project
- Draft Profit Distribution Plan for 2024
- Draft Remuneration Plan for Board of Directors and Supervisory Board members in 2024
- Draft Proposal for selecting an auditing company for 2024
- Draft Voting Rules, Sample Voting Form for contents at the 2024 Annual General Meeting of Shareholders
- Draft Election Rules and Ballot Form for the Board of Directors and Supervisory Board at the 2024 Annual General Meeting of Shareholders
- Draft Resolution of the 2024 Annual General Meeting of Shareholders