PAC: The record date for dividend payment & annual meeting

HOSE announces the details of the record date for the shareholder list of Dry Cell and Storage Battery Joint Stock Company (PINACO):

- Stock symbol:   PAC

- Stock type:       Common stock

- Par value:         VND 10,000

- Ex-right date:    March 06, 2009  

- Record date:    March 10, 2009

- Purpose of using the list:

1. Holding Annual Meeting 2009:

- Time: April 10, 2009

- Venue: Phuong Nam Guest-house, 252 Nguyen Trai, Nguyen Cu Trinh, Dist. 1, Hochiminh City

2. Paying the 3rd tranche of dividend 2008: 

- Dividend pay-out ratio:    7% (VND700 / share)

- Payment date:   April 01, 2009

Place & procedure of payment:

- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: at the following offices:

+ PINACO’s head office in Hochiminh: 321 Tran Hung Dao St, Dist.1, Hochiminh City

+ PINACO’s branch in Hanoi: 2 Dang Thai Nhan, Dist. Hoan Kiem, Hanoi

+ PINACO’s branch in Danang: 212 Dien Bien Phu, Dist. Thanh Khe, Danang

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for PAC on March 09, 10 & 11, 2009.

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