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PVD: Payment of 2024 cash dividend, 2025 1st Postal ballot

Date update 10/09/2025 - 17:25:07

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:
01/10/2025
Reason:
Payment of 2024 cash dividend, 2025 1st Postal ballot

a.Payment of 2024 cash dividend
- Payment rate: 5%/share (500 VND per share)
- Payment time:17/10/2025
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited: Shareholders shall complete procedures to receive dividends at the Investor Relations Department - PV Drilling Corporation (address: 4th Floor, Sailing Tower Building, 111A Pasteur, Saigon Ward, Ho Chi Minh City) on weekdays (from Monday to Friday, morning: 8:30-11:30, afternoon: 13:30 - 16:30), starting from 17/10/2025 and ID cards have to be presented
b.  2025 1st Postal ballot
- Execution rate: 1 share - 1 voting right
- Meeting time: 10/2025
- Meeting venue: 4th Floor, Sailling Tower, 111A Pasteur, Sai Gon Ward, Ho Chi Minh City.
 - Meeting agenda: Approving the dismissal and election of additional members of the Board of Directors; 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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