Announcement

Notice of Record Date for 2016 Annual General Meeting of Shareholders(03/16/2016)

PetroVietnam Drilling and Well Services Corporation (PV Drilling) would like to annouce the record date for participation in 2016 Annual General Meeting of Shareholders as follows:
Stock Code: PVD
Stock type: Common Stock
Par Value: 10,000 VND (Ten thousand Vietnam dong)
Ex-right date: 29th March 2016
Record date: 30th March 2016

1. Purpose: To organize the 2016 Annual General Meeting of Shareholders
2. Specific Content:
Exercise ratio: 01 share – 01 voting right
Meeting date: expected from 22th – 29th April 2016
Venue: to be informed in the Invitation to attend the AGM 2016
Agenda:
- Report of the BOD in 2015 and plan in 2016;
- Report of the BOM in 2016 and plan in 2016;
- Report of the Supervisory Board in 2015 and plan in 2016;
- Audited financial statement of 2015;
- Approval of profit distribution plan for 2015;
- Compensation for BOD and Supervisory Board in 2016;
- Selection of auditor in 2016;
- Other issues.
Address: 4th Floor, Sailing Tower No. 111A Pasteur Street, Ben Nghe, District 1, Ho Chi Minh City
Tel: +84-28-39 142 012 (7 lines) - Fax: +84-28-39 142 021 - 39 142 022 - Website :
www.pvdrilling.com.vn 
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