PAC: Cash dividend payment

Dry Cell and Storage Battery JSC (HOSE: PAC) announces the record date to close shareholder list:

- Stock symbol: PAC

- Stock type: Common stock

- Par value: VND 10,000

- Ex-right date: December 12, 2011

(In case of put-through trading with volume from 100,000 shares and over on December 12 & 13, 2011 sellers will not receive the rights)

- Record date: December 14, 2011

- Dividend pay-out ratio: 8%/ par value (VND800/ share)

- Purpose: To make the first dividend payment for 2011

- Payment date: December 30, 2011

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 Dry Cell and Storage Battery JSC

+ HCMC: Dry Cell and Storage Battery JSC – 321 Tran Hung Dao, District 1, HCMC

+ Ha Noi city: Branch of Dry Cell and Storage Battery JSC – 212 Dien Bien Phu, Thanh khue District, Da Nang city

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

HOSE

>   KBT: Notice of record date for dividend payment (02/12/2011)

>   L10: Resolution on the first dividend payment in 2011 (02/12/2011)

>   FDC: Resolution on dividend payment (02/12/2011)

>   CMT: Resolution on dividend payment & ballot (02/12/2011)

>   BT6: Cash dividend payment (02/12/2011)

>   NIS: Notice of record date for dividend payment (02/12/2011)

>   PAC: Resolution on the first dividend payment of 2011 (02/12/2011)

>   CNG: Resolution on dividend payment (02/12/2011)

>   ST8: Shareholders' meeting through a ballot (30/11/2011)

>   GIL: Resolution of the BOD (30/11/2011)