Shareholders’ General Meeting

Invitation to attend PV Drilling’s 2019 Annual General Meeting of Shareholders(04/16/2019)

Kindly addressed to: - Esteemed Shareholders.

The Board of Directors of Petrovietnam Drilling and Well Services Corporation (PV Drilling) cordially invites you to attend the 2019 Annual General Meeting of Shareholders (“AGM”) as follows:

1) Time: 8:30 AM of Friday, April 26th, 2019 (welcome guests: 8:00 AM).

2) Venue: Lotus Room, 1st Floor, Rex hotel, 141 Nguyen Hue St., Dist.1, HCMC, Vietnam.

3) Main Contents:











Please kindly find the AGM’s materials on the website www.pvdrilling.com.vn.

4) Attendance Requirements:

- All shareholders who own PVD common shares according to the list issued by Vietnam Security Depository, HCMC branch (last day for registration is March 27th, 2019) are eligible to attend the 2019 AGM.

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

- For better Meeting’s organization, please kindly confirm your attendance or authorization with PV Drilling no later than 4:00 PM of April 22nd, 2019 via: Tel: +84 28-39142012 (Ext: 0), Fax: +84 28 39142021, Email: trangcm@pvdrilling.com.vn or Mail (envelope is enclosed).

- In case of necessity, the shareholders can contact to: 
+ Secretary of BOD: Ms Hoang Thi Thu Ha via Tel: +84 28 3914 2012 (Ext: 101) or 
+ IR Team: Mr. Bui Trong Nguyen via Tel: +84 28 3914 2012 (Ext: 202).

Yours faithfully,
On behalf of the PV Drilling’s BOD
Vice Chairman
(Signed)
DO DUC CHIEN

Attached files:
Registration form: Link
Letter of Attorney: Link
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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