PAC: Record date for Annual General Meeting 2020
On May 07, 2020, the Hochiminh Stock Exchange issued Announcement No.777 /TB-SGDHCM about the record date of Dry Cell and Storage Battery Joint Stock Company (stock code: PAC) as follows:
- Ex-right date: May 29, 2020
- Record date: June 01, 2020
- Purpose: to organize the 2020 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: June 27, 2020
- Meeting venue: Phuong Nam Guest house, 252 Nguyen Trai street, Nguyen Cu Trinh ward, district 1, HCM city.
HOSE
> FLC: Notice of the holding of the 2020 Annual General Meeting (02/06/2020)
> TTB: Record date for Annual General Meeting 2020 (02/06/2020)
> MSH: Record date for Annual General Meeting 2020 (02/06/2020)
> IMP: Minutes & Resolution on the AGM 2020 (02/06/2020)
> VHE: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)
> TTZ: Notice of record date for annual general meeting of shareholders 2020 (02/06/2020)
> HDB: Information on document of AGM 2020 via the website (02/06/2020)
> TCSC: Resolution on the AGM 2020 (02/06/2020)
> LTG: Change in Business Registration Certificate (02/06/2020)
