PAC: The record date for the 2011 annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of Dry Cell and Storage Battery Joint Stock Company (HOSE: PAC):
• Stock symbol: PAC
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 29, 2010
(In case of put-through trading with volume from 100,000 shares and over on and March 29, 30, 2011, sellers will not receive the right.)
• Record date: March 31, 2011
• Meeting date: May 07, 2011
• Meeting venue: Phuong Nam Guest House; No 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, HCM City.
• Content:
+ Financial statements in 2010 and Business plan for 2011.
+ Dividend and profit distribution in 2010
+ Approval auditing company financial statements in 2011.
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