PAC: The record date for AGM 2016

On March 21, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.366/TB-SGDHCM on the record date of Dry Cell and Storage Battery Joint Stock Company (stock code: PAC) as follows:

-       Ex-right date: March 30, 2016

-       Record date: March 31, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (1 share – 1 voting right)

-       Meeting date: At 8:30 AM, May 07, 2016.

-       Meeting venue: At Phuong Nam Guest House – 252 Nguyen Trai Street, Nguyen Cu Trinh, District 1, HCM City.

HOSE

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