PVD: BOD resolution dated January 22, 2025

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PVD: BOD resolution dated January 22, 2025

HOSE - 1/23/2025 2:22:00 PM

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BOD resolution dated January 22, 2025 of PetroVietNam Drilling & Well Service Corporation as follows:

Attached File:

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18:29	FUEVN100: Announcement after exchange trading 21 Jan 2025
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18:28	FUESSVFL: NAV 21 Jan 2025
18:27	FUESSVFL: Announcement after exchange trading 21 Jan 2025
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18:26	FUESSV50: Announcement after exchange trading 21 Jan 2025
18:26	FUESSV50: NAV 21 Jan 2025
18:26	FUESSV50: Basket of component securities 22 Jan 2025

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14:22	SBT: Update charter via the website
14:21	PTB: Information disclosure related to Independent Board member
14:20	PNJ: Notice of record date for holding AGM 2025 and the 1st cash dividend payment for 2024
14:20	PNJ: Approval on the record date to hold AGM 2025
14:19	LGC: Change in personnel
14:19	MBB: Relocation of Ba Dinh branch
14:18	ITD: Change in personnel
14:17	HSG: Approval of increasing charter capital of Hoa Sen Ha Nam
14:17	GEX: Report on the progress of capital use from the share offering
14:16	DHG: Change in personnel

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