PAC: Resolution on the first dividend payment of 2011

Dry Cell and Storage Battery JSC (HOSE: PAC) announced the resolution of the Board of Directors on the first dividend payment of 2011:

Article 1: Approving the first dividend payment of 2011:

- Stock type: common stock

- Par value: VND10,000/ share

- Exercise rate: 8% (VND800/ share)

- Payment time: In December 2011

- Payment method: In cash.

Article 2: This resolution takes effect from November 30, 2011.

HOSE

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