PVD: BOD resolution dated June 20, 2025

BOD resolution dated June 20, 2025 of PetroVietNam Drilling & Well Service Corporation as follows:

HOSE

>   PDR: Transferring shares in subsidiary (23/06/2025)

>   CTG: Approval of limit contract for transactions on interbank martket with VTB Lao (23/06/2025)

>   BMI: Update charter (23/06/2025)

>   CKG: Result of share public offering (20/06/2025)

>   CTS: Report on Outstanding Voting Shares (20/06/2025)

>   CKG: Resolution on result of share public offering (20/06/2025)

>   AAA: Resolution on inplementtation of rights (20/06/2025)

>   SAM: Signing an audit service agreement (20/06/2025)

>   SAM: Signing agreement with subsidiary (20/06/2025)

>   TTE: Signing an audit service agreement (20/06/2025)