PAC: BOD Resolution No.384 _ 24 Jul 2018

On July 19, 2018, the Board of Directors of Dry Cell and Storage Battery Joint Stock Company approved the business result in first six months of 2018 and business plan in Q3.2018 as follows:

1)    Business result in first six months of 2018 (according to the unaudited report):

-          Revenue:                 1,729 billion dongs

-          Profit before tax:          71 billion dongs

2)    Business plan in Q3. 2018:

-          Revenue:                 891 billion dongs

-          Profit after tax:           40 billion dongs.

HOSE

>   MIM: Selection of auditor for fiscal year 2018 (25/07/2018)

>   VIC: Setting up a subsidiary (25/07/2018)

>   VTG: Signing a contract with auditor for fiscal year 2018 (25/07/2018)

>   QPH: Selection of Auditor for Fiscal year 2018 (25/07/2018)

>   NMK: Change in outstanding shares with voting rights (25/07/2018)

>   NBT: Change in seal sample (25/07/2018)

>   FUESSV50: NAV 24 Jul 2018 (25/07/2018)

>   Change of limitation of warrant’s represented shares (25/07/2018)

>   SGN: Announcement of the first trading date (25/07/2018)

>   CII: Report on Outstanding Voting Shares (25/07/2018)