PAC: The record date for the 2018 AGM

On February 28, 2018, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dry Cell and Storage Battery Joint Stock Company:

Stock symbol:                       PAC                                                                                       

Ex-right date:                        March 12, 2018   

Record date:                         March 13, 2018   

1. Purpose                            for the 2018 annual shareholders’ meeting

2. Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        Expected on April 21, 2018           

Meeting venue:                    Phuong Nam Guest house, 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, HCM City.

Contents:                               Will be notice later

HOSE

>   PLP: Notice of the record date for the 2018 AGM (01/03/2018)

>   PRC: Financial Statement FY 2017 (01/03/2018)

>   POT: Financial Statement FY 2017 (01/03/2018)

>   POT: Financial Statement FY 2017 (holding company) (01/03/2018)

>   LAF: BODs Resolution on holding 2018 AGM (01/03/2018)

>   STB: Change of location & name of Thu Duc branch (01/03/2018)

>   STB: Change of location & name of 8 thang 3 branch (01/03/2018)

>   MBB: Decision on changing the Dong Anh branch location (01/03/2018)

>   HCD: BODs Resolution on holding 2018 AGM (01/03/2018)

>   BTT: Decision on holding 2018 AGM (01/03/2018)