PAC: The Record Date for Annual General Meeting 2013

On March 13, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Dry Cell and Storage Battery Joint Stock Company as follows:

-         Stock symbol:    PAC                

-         Ex-right date:      March 21, 2013

-         Record date:      March 25, 2013

-         Purpose:            to organize the 2013 Annual General Meeting

-         Meeting time:     estimated 08:30 a.m (SAT) on April 27 , 2013

-         Meeting venue:  Phuong Nam Guest House; No 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, HCM City.

HOSE

>   PAN: The Record Date for Annual General Meeting 2013 (14/03/2013)

>   TRC: The Record Date for Annual General Meeting 2013 (14/03/2013)

>   TTP: The Record Date for Annual General Meeting 2013 (14/03/2013)

>   VCC: Financial Statement FY 2012 (consolidated) (14/03/2013)

>   DZM: Notice of record date for Annual General Meeting of Shareholders 2013 (14/03/2013)

>   HUT: Notice of record date for Annual General Meeting of Shareholders 2013 (14/03/2013)

>   DC4: Notice of record date for Annual General Meeting of Shareholders 2013 (14/03/2013)

>   DIH: Notice of record date for Annual General Meeting of Shareholders 2013 (14/03/2013)

>   BVG: Notice of record date for AGM of shareholders 2013 (13/03/2013)

>   BVS: Notice of record date for AGM of shareholders 2013 (13/03/2013)