PVD: Decision on holding AGM 2020

On February 20, 2020, Petrovietnam Drilling & Well Service Corporation issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Record date: March 18, 2020

-       Meeting date: expected from April 10, 2020 to April 29, 2020

-       Meeting venue: Floor 1^st, Rex Hotel, 141 Nguyen Hue, district 1, Hochiminh.

-       Content:

+ Report on the BOD activities in 2019;

+ Report on the business result in 2019;

+ Report on the business plan in 2020;

+ Audited financial statements in 2019;

+ Report from the Supervisory Board in 2019;

+ Profit distribution plan in 2019;

+ Selection of the auditor for the financial statements in 2019;

+ Other issues.

HOSE

>   VNX: Financial Statement FY 2019 (21/02/2020)

>   WTC: Financial Statement FY 2019 (21/02/2020)

>   UDJ: Financial Statement FY 2019 (21/02/2020)

>   VCP: Mundus Stones Investment and Trading Group JSC is no longer principal shareholder (21/02/2020)

>   VCP: New principal shareholder UNITED ASIA INVESTMENT JOINT STOCK COMPANY (21/02/2020)

>   QNS: Notice of record date for Annual General Meeting of Shareholders 2020 (21/02/2020)

>   PXM: Notice of record date for Annual General Meeting of Shareholders 2020 (21/02/2020)

>   SD1: Change in shareholding of principal shareholder (TCL Hanoi Investment Business development house joint stock company) (21/02/2020)

>   PGT: Financial Statement Quarter 4/2019 (holding company) (21/02/2020)

>   HPD: Board Resolution on approving record date for Annual General Meeting of Shareholders 2020 (21/02/2020)