PVD: 2026 Annual General Meeting
Date update 27/02/2026 - 17:02:54
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:
Securities registration institution'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 Market:
HOSE
Securities type:
Securites
Record date:
20/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 21-24/04/2026 (specific time will be announced in the invitation letters)
- Meeting method: physically combined with virtually and e-voting
- Meeting venue: Hochiminh city, specific venue will be announced in the invitation letters
- Meeting agenda: approving issues within the authority of general meeting, including:
+ Report on 2025 production & business results, 2026 business plan
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 plan as stipulated in the Enterprise Law;
+ Report by the Supervisory Board (SB) on 2025 activities and 2026 plan as stipulated in the Enterprise Law;
+ Amending and supplementing the Charter and internal regulations on corporate governance, working regulation of the BOD;
+ Selection of the audit company for 2026 financial statements
+ 2025 audited financial statements;
+ 2025 profit distribution and 2026 plan;
+ 2026 remuneration for the BOD, the SB
+ Other issues within the authority of the General meeting (if any)
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.
Petrovietnam Drilling & Well Service Corporation and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
- Planned Meeting time: 21-24/04/2026 (specific time will be announced in the invitation letters)
- Meeting method: physically combined with virtually and e-voting
- Meeting venue: Hochiminh city, specific venue will be announced in the invitation letters
- Meeting agenda: approving issues within the authority of general meeting, including:
+ Report on 2025 production & business results, 2026 business plan
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 plan as stipulated in the Enterprise Law;
+ Report by the Supervisory Board (SB) on 2025 activities and 2026 plan as stipulated in the Enterprise Law;
+ Amending and supplementing the Charter and internal regulations on corporate governance, working regulation of the BOD;
+ Selection of the audit company for 2026 financial statements
+ 2025 audited financial statements;
+ 2025 profit distribution and 2026 plan;
+ 2026 remuneration for the BOD, the SB
+ Other issues within the authority of the General meeting (if any)
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.
Petrovietnam Drilling & Well Service Corporation and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
Issuer's news
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PVD: Share issuance for raising share capital from owner's equity
Date update 24/06/2026 - 18:01:44 -
PVD: Payment of 2024 cash dividend, 2025 1st Postal ballot
Date update 10/09/2025 - 17:25:07 -
PVD: Cancellation of the Record date for 2025 1st Postal ballot
Date update 18/07/2025 - 15:59:57 -
PVD: Postal ballot
Date update 02/07/2025 - 16:40:47 -
PVD: 2025 Annual General Meeting
Date update 27/02/2025 - 16:14:09 -
PVD: 2024 Annual General Meeting
Date update 26/02/2024 - 16:46:20 -
PVD: 2023 Annual General Meeting
Date update 02/03/2023 - 15:42:57 -
PVD: Notification on transfer date of shares subject to registered for listing change
Date update 12/09/2022 - 14:09:32 -
PVD: Issuance of the 15th Revised Securities Registration Certificate
Date update 29/08/2022 - 14:58:39 -
PVD: Payment of 2021 stock dividend
Date update 27/07/2022 - 16:12:23
Others news
-
PVD: Share issuance for raising share capital from owner's equity
Date update 24/06/2026 - 18:01:44 -
CTG12408: 2nd Payment of Bond Interest (from 24/7/2025 to 24/7/2026 exclusive)
Date update 24/06/2026 - 18:00:49 -
VIC124003: 5th Payment of Bond Interest (from 24/01/2026 inclusive to 24/7/2026 exclusive)
Date update 24/06/2026 - 18:00:12 -
CVRE2520: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 24/06/2026 - 17:59:51 -
DIH: Payment of 2025 stock dividend
Date update 24/06/2026 - 17:59:36 -
CMWG2516: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 24/06/2026 - 17:58:47 -
GVT: Payment of 2025 Residual Cash Dividend
Date update 24/06/2026 - 17:58:20 -
BSR: Payment of 2025 Cash Dividend
Date update 24/06/2026 - 17:49:52 -
CTCB2512: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 24/06/2026 - 17:49:11 -
CTG12301: 3rd Payment of Bond Interest (from 27/7/2025 to 27/7/2026 exclusive)
Date update 24/06/2026 - 17:48:55
