PAC: Record date for 2017AGM & dividend payment

On March 02, 2017, the Hochiminh Stock Exchange issued Announcement No.215/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders and dividend payment of Dry Cell and Storage Battery Joint Stock Company (stock code: PAC) as follows:

-          Ex-right date:  March 14, 2017

-          Record date:   March 15, 2017

-          Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders and to pay second cash dividends for 2015.

-          Contents:

1. To organize the 2017 Annual General Meeting of Shareholders:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  8:30AM, Thursday, April 27, 2017

-          Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh, District 1, Hochiminh.

2. To pay second cash dividends for 2016:

-          Exercise ratio: 5%/par value (500dongs/share)

-          Payment date: April 06, 2017

-          Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Dry Cell and Storage Battery Joint Stock Company.

HOSE

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