PAC: The record date for the 2015 AGM

On February 03, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Dry Cell and Storage Battery Joint Stock Company:

Stock symbol:   PAC                            

Ex-right date:    February 26, 2015   

Record date:     March 02, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:                                 

-       Meeting date:          8:30 am. April 11, 2015 

-       Meeting venue:        Phuong Nam Guest House, 525 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, HCM City.

-       Contents:    Will be notice later

HOSE

>   LIX: Resolution on organizing the AGM 2015 (05/02/2015)

>   BVH: Resolution on organizing the AGM 2015 and the EGM 2015 (05/02/2015)

>   SeASecurities: Change of Head Office Address (05/02/2015)

>   TMT: Explanation for business result in Q4, 2014 (05/02/2015)

>   VCF: Information on investment certificate of branch (06/02/2015)

>   CTG: Resolution of general meeting of shareholders (16/04/2015)

>   BSI: Resolution of AGM 2015 (16/04/2015)

>   VNM: Disclosure of Information on the documents of AGM 2015 (16/04/2015)

>   HCM: Resolution of 2014 Annual General Meeting (20/04/2015)

>   PDN: Explanation for business result in Quarter 1, 2015 (20/04/2015)