PetroVietNam Drilling & Well Service Corporation announces the record date for obtaining shareholders’ written opinions as follows:

-       Stock code: PVD

-       Stock type: common stock

-       Par value: VND10,000/share

-       Record date: July 06, 2021

-       Purpose:

• To obtain shareholders’ written opinions on the regulations on virtual meeting and e-voting;
• To convene the 2021 Annual General Meeting.

-       Details:

To convene the 2021 Annual General Meeting

• Exercise ratio: 01 share – 01 voting right
• Meeting date: August 04, 2021
• Contents:

ü  The report of the Board of Directors;

ü  The report on business performance in 2020;

ü  The audited financial statements in 2020;

ü  The profit distribution plan for 2020;

ü  The report of the Board of Supervisors;

ü  The amendment to the Company's Charter, the internal regulations on corporate governance;

ü  The election of the Board of Directors for Term 2021-2025;

ü  The election of the Board of Supervisors for Term 2021-2025;

ü  The remuneration of the Board of Directors and the Board of Supervisors;

ü  Choosing an audit firm in 2021;

ü  Other issues under the jurisdiction of the general meeting of shareholders.