PVD: Board Resolution Sep 17

Petrovietnam Drilling & Well Service Corporation announced the resolution of the Board of Directors dated September 17, 2013 as follows:

-         The Board of Directors approved the plan to give bonus to its staffs:

+         Number of treasury shares used to give bonus: 77,900 shares

+         Time expects to give bonus from September to October 2013.

-         The Board of Directors authorized the CEO to implement necessary procedure.

-         This resolution takes effect as from September 17, 2013.

HOSE

>   VCV: Board Resolution (18/09/2013)

>   S12: Corporate Governance Report (first 06 months) (18/09/2013)

>   S91: Board Resolution (18/09/2013)

>   S91: Corporate Governance Report (first 06 months) (18/09/2013)

>   VTL: Decision of the BOD (18/09/2013)

>   DC4: Explanation for difference in the operation results the first six months/2013 (18/09/2013)

>   DHI: Explanation for audit exception in the FS of the first 06 months of 2013 (18/09/2013)

>   GLT: Explanation for difference in the operation results the first six months/2013 (18/09/2013)

>   D11: Board Resolution for ballot (18/09/2013)

>   D11: Board Resolution for ballot (18/09/2013)