PAC: Resolution of the Shareholders’ Meeting

Dry Cell and Storage Battery Joint Stock Company (PAC) announced the resolution of the 2009 Extraordinary Shareholders’ Meeting, held under the method of collecting shareholders’ ballots:

* Attached Files:

hose

>   DPR: Explanation for Q3 business result (17/11/2009)

>   TNA: Announcement of listing and trading additional shares (16/11/2009)

>   Khadihouse: HOSE receives the listing registration documents (16/11/2009)

>   MHC: Approval for additional listing (16/11/2009)

>   TTP: Trading result of major shareholder (16/11/2009)

>   DCL: Trading result of major shareholder (16/11/2009)

>   BHS: Trading result of inside shareholder (16/11/2009)

>   MCG: Trading result of affiliated person (16/11/2009)

>   HDC: Trading result of affiliated person (16/11/2009)

>   MCG: Transaction of affiliated person (Ms. Nguyen Vinh Chan) (16/11/2009)