PAC: Notice of the holding of the 2017 AGM

Dry Cell and Storage Battery Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00am, April 27, 2017

-          Meeting venue: Phuong Nam Plaza at 252 Nguyen Trai St., Dist. 1, HCMC.

HOSE

>   NAF: Plan of 2017 AGM (18/04/2017)

>   TV1: Notice of the holding of the 2017 AGM (18/04/2017)

>   TMT: BODs Resolution of the 2017 AGM (18/04/2017)

>   PVD: Notice of the holding of the 2017 AGM (18/04/2017)

>   SCR: BODs Resolution of the 2016 AGM (18/04/2017)

>   HSG: HSG sets up two branches (18/04/2017)

>   VAF: Notice of the holding of the 2017 AGM (18/04/2017)

>   ABT: Resolution on the 2017 AGM (18/04/2017)

>   D2D: Resolution on dividend payment & AGM 2017 (04/07/2017)

>   STG: Resolution on the 2017 AGM (18/04/2017)