Shareholders’ General Meeting

Invitation to attend the AGM 2014 of PV Drilling(04/16/2014)

Kindly addressed to: Esteemed Shareholders

The Board of Directors of Petrovietnam Drilling and Well Services Corporation (PV Drilling) cordially invites you to attend the Annual General Shareholder’s Meeting 2014 specified as below:

1. Time: 8:30 A.M., Friday, April 25th 2014 (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 of the Board of Directors (BOD) on operation activities in 2013 and the Implementation Plan in 2014;
- Report of the Board of Management on Business Performance in 2013 and Business Plan in 2014;
- Report on the Audited Financial Statement in 2013;
- Dividend Payment Plan in 2013;
- Report on Treasury shares bonus in 2013 and Bonus proposal for the outstanding Treasury shares
- Report of the Board of Supervisors (BOS) on operation activities in 2013 and Supervisory Plan in 2014;
- Amendments and addition of PV Drilling’s Charter;
- Remuneration Payment Plan for BOD and BOS in 2014;
- List of audit firms in 2014;
- 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 March 26th, 2014) 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 21st, 2014 via 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).
- Shareholders’ Annual General Meeting’s materials are posted on the website www.pvdrilling.com.vn

Yours faithfully,

On behalf of the PV Drilling’s Board of Directors
(Signed)
DO DUC CHIEN

Attached files:
Registration form
Letter of Attorney

AGM’S DOCUMENTATION:
1. Notice of Meeting

2. Agenda

3. Report on operation activities of BOD in 2013 and the Implementation Plan in 2014

4. Report on Business Performance in 2013 and Business Plan in 2014

5. The FY2013 Audited Consolidated Financial Statements

6a. Dividend Payment in 2013

6b. 2013 stock dividend payment plan

7. Report on Treasury shares bonus in 2013 and Bonus proposal for the outstanding Treasury shares

8. Report of the Board of Supervisors on operation activities in 2013 and Supervisory Plan in 2014

9. Amendments and addition of PVD's charter

10. Remuneration of Board of Directors and Board of Supervisory in 2014

11. List of audit firms for 2014
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 
© Copyrights 2013 PVD - Site by Time Universal.
27,230,612Visitors