PAC: Resolution on AGM and sale of treasury shares

The Board of Directors of Dry Cell and Storage Battery Joint Stock Company approved plans for organizing the 2016 Annual General Meeting of Shareholders and the sale of treasury shares as follows:

1)    Time and venue of the 2016 Annual General Meeting of Shareholders:

-          Time: May 07, 2016

-          Venue: Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh ward, district 1, Hochiminh city.

2)    Sale of treasury shares:

-          Quantity: 362,812 shares

-          Trading method: order-matching.

HOSE

>   SMC: Notice of time and venue of AGM 2016 (05/04/2016)

>   SBA: Notice of time and venue of AGM 2016 (05/04/2016)

>   MHC: Notice of time and venue of AGM 2016 (05/04/2016)

>   KSA: Notice of time and venue of AGM 2016 (05/04/2016)

>   FCM: Notice of time and venue of AGM 2016 (05/04/2016)

>   CLW: Notice of time and venue of AGM 2016 (05/04/2016)

>   DAT: Notice of time and venue of AGM 2016 (05/04/2016)

>   CLC: Notice of time and venue of AGM 2016 (05/04/2016)

>   ACL: Notice of time and venue of AGM 2016 (05/04/2016)

>   ASM: Notice of time and venue of AGM 2016 (05/04/2016)