Petrovietnam Drilling & Well Services JscHOSE: PVD

Contents of the 2026 Annual General Meeting of Shareholders (Draft)

· Issued by Petrovietnam Drilling & Well Services JSC

VIETNAM NATIONAL INDUSTRY - ENERGY GROUP

PETROVIETNAM DRILLING & WELL SERVICE CORPORATION

SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

Ho Chi Minh City, April , 2026

DRAFT

CONTENTS OF THE MEETING AT 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PETROVIETNAM DRILLING & WELL SERVICE CORPORATION

  1. The 2025 Business performance report and the Business plan for 2026.

  2. Report of the Board of Directors (BOD) on Operation activities in 2025 and the Implementation plan for 2026.

  3. Report of the Board of Supervisors (BOS) on Operation activities in 2025 and the Implementation plan for 2026.

  4. The selection of Audit firm for auditing the financial statements in 2026.

  5. The Report of the Audited financial statements in 2025.

  6. The Profit distribution for 2025 and the Profit distribution plan for 2026.

  7. The share issuance plan to increase share capital from equity sources.

  8. The amendments of PV Drilling's Charter, Internal Regulations on Corporate Governance, and Working Regulations of the BOD.

  9. The Remuneration payment plan for the BOD and the BOS in 2026.

  10. The notification of the maximum foreign ownership ratio.

  11. The election of members of the BOD for the 2026 - 2031 term.

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