PVD: BOD resolution on planning to hold AGM 2020

Based on Decision dated June 01, 2020, the BOD of Petrovietnam Drilling & Well Service Corporation approved the plan to hold the Annual General Meeting 2020 as follows:

-          Record date: March 18, 2020

-          Meeting time: 8:30, June 18, 2020

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

HOSE

>   HLA: Reviewed financial statement 2020 (04/06/2020)

>   HU6: Result of the annual General Meeting of Shareholders 2020 (04/06/2020)

>   HD2: Change in the time of annual General Meeting of Shareholders 2020 (04/06/2020)

>   HHV: Invitation to the annual General Meeting of Shareholders 2020 (04/06/2020)

>   EIN: Explanation for the difference in business result of Q.I of 2019 compared to the audited financial statement of 2019 (04/06/2020)

>   EPH: EPH_Document for General Meeting of Shareholders (04/06/2020)

>   VCG: Cancellation of record list for 2020 Annual General Meeting of Shareholders (04/06/2020)

>   SSI: Approving meeting agenda for AGM 2020. (04/06/2020)

>   SSI: Approving meeting agenda for AGM 2020 (04/06/2020)

>   DHG: Notice of 2019 dividend payment to submit to the AGM (04/06/2020)