Shareholders’ General Meeting

Documents for Annual Shareholder's General Meeting 2010(04/13/2010)

(13-04-2010)

PV Drilling respectfully addressed to Esteemed Shareholders the Documents for Annual Shareholder's General Meeting 2010 as follows:
1.Notice of meeting:        
   [Vietnamese version]                           [English version]
2.Agenda:        
   [Vietnamese version]                           [English version]
3.Letter of Attorney:
   [Vietnamese version]                           [English version]
4.Report of BOD:      
   [Vietnamese version]                           [English version]
5.Audited Consolidated Financial Statements:                              
   [Vietnamese version]                           [English version]
6.Business performance report in 2009 and Business plan in 2010:
    [Vietnamese version]                           [English version]
7.Supervisory Report in 2009 and Supervisory plan in 2010:
    [Vietnamese version]                           [English version]
8.Dividend payment 2010:
    [Vietnamese version]                           [English version]
9.Investment plan 2010 and Financing method by bonds issuance:  
    [Vietnamese version]                           [English version]
10.Remuneration plan of PV Drilling's BOM & BOS 2010:                     
    [Vietnamese version]                            [English version]
11.Replacement of PV Drilling's Management Board & Supervisory Board:                                      
    [Vietnamese version]                           [English version]
12.Revise and Supplementation of PV Drilling's Charter:
    [Vietnamese version]                           [English version]
13.List of Audit Firms 2010:                               
    [Vietnamese version]                           [English version]

Sincerely yours,
PV Drilling Corporation
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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