PV Drilling's News

Personnel alteration in Board of Management(01/04/2010)

Pursuant to the Decision No. 09/QĐ-SGDHCM dated 20th March 2008 issued by Ho Chi Minh City Stock Exchange (HOSE) of public information, Petrovietnam Drilling and Well Services Corporation (PV Drilling) would like to announce the personnel alteration in Board of Management (BOM) and Board of Directors (BOD) in PV Drilling as follows:

Pursuant to the Resolution No 01/12/2009/NQ-HĐQT dated 07th December 2009 and the Resolution No. 05/12/2009/NQ-HĐQT dated 21st December 2009 of PV Drilling’s BOM, PV Drilling’s BOM approved to submit to General Assembly for be approved:
  • Dismiss Ms. Nguyen Thi Huyen - Vice President of Petrovietnam Finance Corporation (PVFC), Ho Chi Minh City Branch - from her duties as BOM Member and PVFC’s Representative in PV Drilling; delegate Mr. Duong Xuan Quang to be PVFC’s Representative in PV Drilling and recommend for election as BOM Member (hold concurrently).
  • Grant authority to PV Drilling’s BOM Chairman to decide the offer and designation of a new BOM Member as Independent BOM Member, to replace Mr. Nguyen Hong Nam – PV Drilling’s BOM Member – since 01st December 2009.  
Personnel change in PV Drilling’s BOM mentioned above should be submitted for approval of General Assembly in the earliest Shareholder’s General Assembly.

Pursuant to the Resolution No. 02/12/2009/NQ-HĐQT of PV Drilling’s BOM dated 08th December 2009, PV Drilling’s BOM decides to designate Mr. Dao Ngoc Anh – Project Manager of PV Drilling – as Vice President of PV Drilling.

Sincerely yours,
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