PAC: Notice of Annual General Meeting

HOSE announces the record date for the 2010 Annual General Meeting of Dry Cell and Storage Battery Joint Stock Company (PINACO):

* Stock symbol: PAC               

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: February 25, 2010    

(In case of put-through trading with volume from 100,000 shares and over on February 25 & 26, 2010 , sellers will not receive the right.)

* Record date: March 01, 2010           

* Meeting date: April 10, 2010 

* Meeting venue: Phuong Nam Hotel, 252 Nguyen Trai, Nguyen Cu Trinh, District 1, Ho Chi Minh City

Content of the meeting:

+ Annual Report 2009, Business plan for 2010;

+ Profit distribution and dividend payment plans for 2010;

+ Choosing an auditing company for 2010

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for PAC on February 26, & March 01, 02, 2010.

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