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PVD: Board resolution on holding annual general meeting
HSX - 3/5/2019 4:25:00 PM
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The Board of Directors of Petrovietnam Drilling & Well Service Corporation approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-       Record date: March 27, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: expected on April 26, 2019

-       Meeting venue: Lotus Room, 1st Floor, Rex Hotel – 141 Nguyen Hue, District 1, HCMC
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