PAC: Notice of record date for 2019 AGM

On February 14, 2019, the Hochiminh Stock Exchange issued Announcement No.125/TB-SGDHCM about the record date of Dry Cell and Storage Battery Joint Stock Company as follows:

-   Ex-right date: March 11, 2019

-   Record date:  March 12, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 20, 2019

-   Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, Ho Chi Minh City.

HOSE

>   FMC: Notice of the holding of Annual General Meeting 2019 (15/02/2019)

>   C32: Record date for Annual General Meeting 2019 (15/02/2019)

>   PJT: Record date for Annual General Meeting 2019 (15/02/2019)

>   MBB: Change of Le Loi transaction office location (15/02/2019)

>   GND: Notice of use of proceeds collected from the share public offer (14/02/2019)

>   VIX: Change the business registration certificate (14/02/2019)

>   VHL: Financial Statement FY 2018 (holding company) (14/02/2019)

>   VHL: Financial Statement FY 2018 (14/02/2019)

>   VCC: Hold the Annual General Meeting of 2019 (14/02/2019)

>   VCM: Board Resolution on the record date to hold the Annual General Meeting of Shareholders of 2019 (14/02/2019)