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.

hose

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