PAC: Notice of the holding of Annual General Meeting
Dry Cell and Storage Battery Joint Stock Company announces the holding of the Annual General Meeting of Shareholders as follows:
- Record date: March 13, 2018
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 21, 2018
- Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh ward, district 1, HCMC.
HOSE
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> LKW: Financial Statement FY 2017 (21/02/2018)
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> ELC: Record date for Annual General Meeting 2018 (21/02/2018)