Shareholders’ General Meeting

The Board of Directors of Petrovietnam Drilling and Well Services Corporation (PV Drilling) cordially invites you to attend the Annual General Shareholder’s Meeting 2013 with the details as follows:

1. Time: 8:30 A.M., Friday, April 26th 2013 (welcome guests: 8:00 A.M.)
2. Venue: Lotus room, 1st Floor, Rex hotel, 141 Nguyen Hue Street,
District 1, Ho Chi Minh City, Vietnam.
3. Main Contents:

  • Report on operation activities of the Board of Directors (BOD) in 2012 and the Implementation Plan in 2013;
  • Report on Business Performance in 2012 and Business Plan in 2013;
  • Report on the Audited Financial Statement in 2012;
  • Dividend Payment Plan in 2012 and 2013 (projected), Share issuance project in 2013;
  • Report of the Board of Supervisors (BOS) on operation activities in 2012 and Supervisory Plan in 2013;
  • Remuneration Payment Plan for BOD and BOS in 2013;
  • List of audit firms in 2013;
  • Other contents under the authority of approval of Shareholders (if any).

4. Attendance Requirements:

  • All shareholders who own PVD common shares according to the  list issued by Vietnam Security Depository, Ho Chi Minh City branch (last day for registration is April 02nd, 2013) are eligible to attend.
  • Those shareholders who cannot attend the meeting can authorize another person to attend the meeting by using the enclosed PV Drilling’s Letter of Attorney.
  • For better Meeting’s organization, please kindly confirm your attendance or authorization no later than 4:00 P.M. April 23th, 2013 by either telephone, fax, or email at the below address or register online at www.pvdrilling.com.vn :

PETROVIETNAM DRILLING & WELL SERVICES CORPORATION
Address:            4th Floor, Sailing Tower, 111A Pasteur Street, District 1, HCM City, Vietnam
Tel:                       08-39142012;                       Fax: 08-39142021
Contact person:  Ms. Doan Dao Ngoc Trang
Email:                trangddn@pvdrilling.com.vn

- Meeting’s attendants please kindly bring your ID card/ Passport and Letter of Attorney (if any).

Yours faithfully,

Attached files:
Registration form
Letter of Attorney

On behalf of the PV Drilling’s Board of Directors

       [Signed]

    DO DUC CHIEN

AGM’S DOCUMENTATION:

1. Notice of Meeting
2. Agenda
3. Report on operation activities of the Board of Directors (BOD) in 2012 and the Implementation Plan in 2013
4. Report on Business Performance in 2012 and Business Plan in 2013
5. The Audited Consolidated Financial Statements in 2012
6. Dividend Payment in 2012 and Dividend Plan in 2013
7. Share issuance project in 2013
8. Report of the Board of Supervisors on operation activities in 2012 and Supervisory Plan in 2013
9. Remuneration of Board of Directors and Board of Supervisory in 2013
10. List of audit firms for 2013

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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