PAC: Record date for holding 2017 AGM & dividend payment

Dry Cell and Storage Battery Joint Stock Company announced Resolution No.105 dated February 23, 2017 as follows:

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

-          Estimated meeting time: 8:30AM, April 27, 2017

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

-          Contents:

+ Report the company’s operation in 2016 by BODs & Supervisory Board.

+ Report on the company’s business result in 2016 and plans for 2017.

+ Approving the plan for profit distribution.

+ Other issues.

2. To pay second cash dividends for 2016:

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

-         Payment date: Q1.2017 or Q2.2017

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