PVD: Notice of record date for AGM 2021

On March 25, 2021, Petrovietnam Drilling & Well Service Corporation announces the record date as follows:

-   Record date: April 14, 2021

1)      Reason & purpose: to hold the Annual General Meeting 2021.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected from May 11, 2021 to May 31, 2021

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

-   Content:

• Report on the BOD activities in 2020 and plan for 2021;
• Report on the business result in 2020 and business plan in 2021;
• Audited financial statements in 2020;
• Plan for 2020 profit distribution and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Amendment of the Company’s charter, Corporate Governance Regulation;
• Election of member of BOD for the term 2021-2025;
• Election of member of Supervisory Board for the term 2021-2023;
• Remuneration plan for the BOD and Supervisory Board in 2021;
• Selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

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