PAC: BOD resolution dated July 10, 2023
BOD resolution dated July 10, 2023 of Dry Cell and Storage Battery Joint Stock Company as follows:
HOSE
> AAT: Report on Outstanding Voting Shares (12/07/2023)
> DAG: Report on Outstanding Voting Shares (12/07/2023)
> KDC: Selection of audit firm (12/07/2023)
> EIB: Record date for nomination and candidate (12/07/2023)
> TCM: Adjusting business lines (12/07/2023)
> VDS: Report on Corporate Governance in 6 months of 2023 (12/07/2023)
> IMP: Selection of audit firm (12/07/2023)
> KBC: Selection of audit firm (12/07/2023)
> EVE: Signing an audit service agreement (12/07/2023)
> BSI: Signing an audit service agreement (12/07/2023)