PAC: Holding AGM 2019
Dry Cell and Storage Battery Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:
- Meeting time: 8:00AM, April 20, 2019
- Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, district 1, Ho Chi Minh City.
HOSE
> FCN: Record date for AGM 2019 (25/03/2019)
> HMC: Holding AGM 2019 (25/03/2019)
> IBC: BOD resolution on the holding of AGM 2019 (25/03/2019)
> MBB: Decision on changing the address of Minh Khai transaction office (25/03/2019)
> KHP: Holding AGM 2019 (25/03/2019)
> PJT: Holding AGM 2019 (25/03/2019)
> RAL: BOD resolution on the holding of AGM 2019 & payment dividend (25/03/2019)
> PLA: Financial Statement FY 2018 (holding company) (25/03/2019)
> PAI: Financial Statement FY 2018 (25/03/2019)
> NDC: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)