On February 28, 2023, the BOD of Petrovietnam Drilling & Well Service Corporation approved the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: March 20, 2023

-          Meeting time: expected from April 20, 2023 to April 26, 2023

-          Meeting venue: Sailing Tower, 111A Pasteur, Ben Nghe ward, district 1, HCMC.

-          Content:

• Report on the business result in 2022 and business plan in 2023;
• Report on the BOD’s activities in 2022 and plan for 2023;
• Report on the Supervisory Board’s activities in 2022 and plan for 2023;
• Selection of the auditor for the financial statements in 2023;
• Audited financial statements in 2022;
• Plan for profit distribution in 2022 and 2023;
• Other issues.