PAC: Resolution on dividend payment & AGM

Dry Cell and Storage Battery Joint Stock Company announces the second dividend payment for 2016 and the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2017

1. The 2017 Annual General Meeting of Shareholders:

-          Exercise ratio: 01 share – 01 voting right

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

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

2. The second cash dividend payment for 2016:

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

-          Payment date: April 06, 2017

HOSE

>   HDC: Board resolution on business plan for 2017 (01/03/2017)

>   HLG: Resolution on the holding of Annual General Meeting 2017 (01/03/2017)

>   GSP: Board resolution No.4 on business plan 2017 (01/03/2017)

>   SHA: Approved to delay the disclosure of financial statements (02/03/2017)

>   TPC: Board resolution on business plan for 2017 (02/03/2017)

>   ITA: Requests for a delay in the disclosure of financial statements (02/03/2017)

>   MBB: Notice of establishment of Nha Be Branch (02/03/2017)

>   CCI: Notice of time & venue for 2017 AGM (02/03/2017)

>   GTA: Change of time for holding of 2017 AGM (02/03/2017)

>   TDC: BODs Resolution on the 2017 AGM (02/03/2017)