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.

hose

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