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PVD: Postal ballot

Date update 02/07/2025 - 16:40:47

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Petrovietnam Drilling & Well Service Corporation
Securities name:
Share of Petrovietnam Drilling & Well Service Corporation
Securities code:
PVD
ISIN:
VN000000PVD2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
21/07/2025
Reason:
Postal ballot

- Execution rate: 1 share - 1 voting right
- Meeting time: 8/2025 
- Meeting venue: 4th Floor, Sailling Tower, 111A Pasteur, Ben Nghe Ward, District 1, Ho Chi Minh City.
 - Meeting agenda: Approving the dismissal of members of the Board of Directors and election of members of the Board of Directors for 2025-2030 perios term; Other issues within the authority of general meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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