PAC: The record date for the 2012 annual shareholders’ meeting
HOSE announces the record date for the 2012 annual shareholders’ meeting of Dry Cell and Storage Battery Joint Stock Company:
- Stock symbol: PAC
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: March 14, 2012
- Record date: March 16, 2012
- Meeting date: April 21, 2012
- Meeting venue: Phuong Nam Guest House; No 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, HCM City.
- Content:
+ Report annual in 2011 and the plan business 2012
+ Profit distribution in 2011 and the dividend 2011.
+ Adjusting the company’s regulation
+ Choosing the 2010 audit firm
+ Appointment the Board of Directors, The Supervisory Board for the term 2012-2017.
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