PAC: Board Resolution No.335
According to the Board dated July 24, 2020, the Board of Directors of Dry Cell and Storage Battery Joint Stock Company approved the following issues:
HOSE
> DHM: Board resolution on bank borrowing (30/07/2020)
> FUEVN100: NAV 29 Jul 2020 (30/07/2020)
> TEG: Record date for seeking shareholders’ approval (30/07/2020)
> List of the securities satisfying the conditions of warrants’ underlying securities and the limitation for offering (updated from 07/22/2020) (30/07/2020)
> HOSE: Change of limitation of warrant’s represented shares dated 07.23.2020 (30/07/2020)
> TN1: Record date for seeking shareholders’ approval (30/07/2020)
> HOSE: Change of limitation of warrant’s represented shares dated 07.29.2020 (30/07/2020)
> DQC: Board resolution (30/07/2020)
> CMV: Board resolution (30/07/2020)
> VNE: Information on the FS Q2.2020 via the website (30/07/2020)