PETROVIETNAM DRILLING & WELL SERVICES CORPORATION
4th Fl., 111A Pasteur Str., Ben Nghe Ward, District 1, HCMC, Vietnam
Phone: 84-8-39142012 - Fax: 84-8-39142021/ 84-8-39142022
Website: www.pvdrilling.com.vn
Business license No. 4103004335 issued 1st time by HCMC Department of Planning & Investment on Feb. 15, 2006
LETTER OF ATTORNEY
PV DRILLING ANNUAL GENERAL SHAREHOLDERS’ MEETING 2014
Kindly addressed to: Petrovietnam Drilling and Well Services Corporation (PV Drilling)
I. SHAREHOLDER’S INFORMATION:
No.
ID Card No./
Business license No.
Full Name
Total
No. of shares
owned
Signature
A=
II. AUTHORIZED REPRESENTATIVE’S INFORMATION:
No. of shares
No.
Full Name
ID Card No.
authorized
Total
Signature of authorised
representatives
B=
III. AUTHORIZATION FOR BOARD MEMBERS:
No.
Full Name
Title
ID Card No.
1
2
3
4
5
6
7
Đỗ Đức Chiến
Phạm Tiến Dũng
Trần Văn Hoạt
Kiều Thị Hoài Minh
Dương Xuân Quang
Đinh Thị Thái
Lê Văn Bé
Total
Chairman
Board member
Board member
Board member
Board member
Board member
Board member
023133137
273226687
025523974
024921362
011686426
011738783
2A7E410322
No. of shares
authorized
Signature of
authorised
representatives
B=
IV. AUTHORIZATION FOR VICE PRESIDENT TO BE IN CHARGE OF PRESS RELEASES
AND SHAREHOLDER RELATIONS:
No. of
ID Card
Signature of authorised
No.
Full Name
Position
shares
No.
representative
authorized
Vice President
1 Hồ Ngọc Yến Phương
022204431
& CFO
Total
B=
Note :
1. A must equal to B
2. Authorized Representative represents the shareholder to attend the Annual General Shareholders’ Meeting and
votes with the exact number of shares authorized by shareholders as listed in the table above.
3. In case there is NO authorized representative (Section II) to attend the meeting, shareholder may also authorize
one of the members of PV Drilling Board of Directors (Section III) or member of Shareholder relation
Division (Section IV).
4. Authorized Representative attending PV Drilling’s the Annual General Shareholders’ Meeting 2014 must
carry valid ID card or passport that will be compared and confirmed by the Shareholder Verification
Committee, please kindly fax the letter of attorney to: 84-8-39142 021 no later than 4 P.M., April 21st, 2014.
5. Kindly confirm your participation by telephone: +84-8-39142 012 (Ms. Doan Dao Ngoc Trang).