PAC: The record date for an annual shareholders’ meeting

HoSE announces the record date for an annual shareholders’ meeting as follows:

Name of the listed firm: Dry Cell and Storage Battery Joint Stock Company (PINACO)

Stock symbol: PAC

Stock type: Common stock

Par value: VND10,000  

Ex-right date: March 17th 2008

Record date: March 19th 2008

Meeting time: April 12th 2008

Venue: Phuong Nam Hotel, 252 Nguyen Trai, Nguyen Cu Trinh Ward, Dist.1, HCMC.

Contents of the meeting: report on business result in 2007, plan for 2008, ratio of dividend payment 2007 and salary of BOD and Supervisory Board.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for PAC on March 18th ,19th & 20th 2008.

HoSE

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